Business areaDocuments & KYC
Documents & KYC
KYC Check
Initiate supported customer or business verification through connected third-party APIs.
Designed forOperations teams, Employees, and Managers
Available plansProfessional and Enterprise
What Is KYC Check?
Verification integrations can keep identity and business checks closer to the application workflow instead of requiring separate provider portals.
KYC Check works with Verification, Documents, and Applications as part of the wider DSACRM Documents & KYC workflow.
Why KYC Check Matters
Switching between verification portals makes it harder to retain a complete application record.
A Clear, Practical Workflow
- 01
Choose an enabled verification service.
- 02
Provide the required customer or business information.
- 03
Review the provider response in the supported workflow.
What You Configure
- Enabled provider
- Required identity or business data
- Provider credentials where applicable
What Your Team Gets
- Verification response
- Application-linked check record
Important to Know
- Available in Professional and Enterprise plans.
- Provider availability, response quality and third-party usage charges apply separately.
Common questions
KYC Check FAQs
Quick answers about usage, setup, outputs and plan availability.
What is KYC Check in DSACRM?
Verification integrations can keep identity and business checks closer to the application workflow instead of requiring separate provider portals. Initiate supported customer or business verification through connected third-party APIs.
Who should use KYC Check?
Operations teams, Employees, and Managers can use this capability within the Documents & KYC workflow.
Which DSACRM plans include KYC Check?
KYC Check is available in Professional and Enterprise. Availability details and any applicable limits are shown on the pricing page.
What needs to be configured for KYC Check?
Typical setup includes Enabled provider, Required identity or business data, and Provider credentials where applicable.
What does the team get from KYC Check?
The supported outputs include Verification response and Application-linked check record.