IdentityCheck Square

IdentityCheck + Square Integrations

Put IdentityCheck + Square to work with AI and enterprise-grade automation

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Learn more about IdentityCheck integrations or talk to a human

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See the kind of workflows teams build with IdentityCheck and Square below — describe the exact one you want above and the Agent builds it on demand.

IdentityCheck + Square When identity verification status changes in IdentityCheck, update customer profiles in Square.
Provision identity accounts for new store affiliates When a new affiliate is approved in Square, automatically create a corresponding user identity and assign their partner role in IdentityCheck. See details
Grant VIP partner access when commission thresholds are hit When an affiliate earns commission in Square, automatically add their identity account to a high-tier partner group in IdentityCheck. See details
Update storefront settings when security events occur When a security event is logged in IdentityCheck, execute a custom API request in Square to adjust store access policies. See details

Browse the full workflow library →

Looking to achieve something else with IdentityCheck and Square?

Just describe what you need — the Agent researches both APIs and builds the real automation on demand.

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Triggers & actions for IdentityCheck and Square

Everything IdentityCheck and Square can do inside a workflow — the triggers that start one and the actions that run when it fires.

IdentityCheck Explore IdentityCheck →

IdentityCheck is a customer identity verification platform that conducts identity and AML compliance checks for businesses.

Actions
Create Verification

Create direct verification

Create Tranche 2 Verification

Create Tranche 2 Verification

Create Verification by Email/SMS

This action allows you to create a IdentityCheck verification and send the verification link via Email and/or SMS

Square Explore Square →

Square is a commerce and payment processing platform that enables businesses to accept payments, run point-of-sale systems, and manage operations.

Triggers
New Appointment

Triggers when a new appointment is created.

New Catalog Item

Triggers when a new catalog item is created.

New Customer

Triggers when a new customer is created.

New Invoice

Triggers when a new invoice is added.

New Order

Triggers when a new order is processed.

New Payment

Triggers when a new payment is created.

Actions
Add Customer to Group

Adds a customer to a group.

Create Appointment

Creates a new appointment.

Change Inventory

Adjusts an inventory or changes its physical count.

Create Customer

Creates a customer.

Create Invoice

Creates a new draft invoice for an order.

Create Paid Order

Creates an externally paid and completed order.

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Customer Stories

See how leading technology firms are scaling their operations

Amazing Product With Exceptional Support from the team. By using Knit we managed to speed up our development by orders of magnitude.
H
Huynh H
Developer, Multiplier
A brilliant tool to let you seamlessly integrate with many different systems. It is very easy to integrate with and customer support is next level.
J
Jayesh
Co-Founder, Scrut
Seamless integration experience. Well-documented, self-explanatory APIs, and excellent service and support.
P
Poorvi
Product Manager, Onsurity
Easy to integrate. Knit's dashboard is intuitive for setting up and testing integrations, and the sandbox is extremely useful during development.
A
Aditya
Product Lead, RazorpayXPayroll
Knit shipped a brand-new Timesheet API in a week and handed us a ready-to-use NetSuite sandbox. That velocity is priceless when you're running payroll in 40+ countries.
R
Rohit Singh
GM, Payoneer Workforce Management

#1 in Ease of Integrations

4.9 out of 5 stars

4.9 out of 5 stars on G2

G2 Leader, Spring 2026G2 Fastest Implementation, Spring 2026G2 High Performer, Spring 2026G2 Best Est. ROI, Spring 2026
FAQ

Common questions about IdentityCheck + Square

Is there a pre-built IdentityCheck + Square automation?

Not yet, but Knit's Integrations Agent can build one — describe what you want and it researches IdentityCheck and Square's public API docs (or your own uploaded docs) and builds a working automation.

Does this require a pre-built IdentityCheck or Square connector?

No. The Agent works whether or not IdentityCheck or Square already has a pre-built connector in Knit's catalog — it researches the real API surface either way.

How long does it take to build?

Minutes to build a first working version, not weeks — you test it against real data before it goes anywhere near production.

Why integrate an online store app with identity management software?

Automating connection between Square and IdentityCheck ensures new affiliates or vendors instantly receive appropriate system permissions and security profiles.

Can security events in IdentityCheck initiate updates in Square?

Yes, updates or security alerts in IdentityCheck can initiate custom API calls back into Square to maintain platform integrity.

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