New Post
Verifying the ID of customers is becoming an ever important step so to have this step embedded into the customer booking flow, similarly to the Stripe payment gateway, would be great.
The main issue is manually having to verify IDs mean it's hard to use the full automation functionality of Storeganise.
According to the SSA UK: All customers must be adequately identified before signing their Self Storage Agreement. This is not just best practice it is part of the European Standard for self storage and in most cases also a requirement under money laundering laws. Stripe offer an ID verification and the SSA have listed a number of ID verification services including:
Yoti - https://www.yoti.com/
Veriff - https://www.veriff.com/product/identity-verification
Ekata - https://ekata.com/
Jumio - https://www.jumio.com/
Idnow - https://www.idnow.io/products/idcheck-io
Truid - https://www.truid.app/digital-identity-solution
Persona - https://withpersona.com/
Klipa - https://www.klippa.com/
Idenfy - https://www.idenfy.com/
Toggle - https://www.togggle.io/kyc-compliance
Top Point ! Very urgent