Solutions by sector
Digitalise policies, renewals and claims with legal evidence and digital identity
Listed Markets
Expert Insights
How to Prove Prior Consent in Energy Sales in Spain (RD 88/2026)
Digital identity verification for KYC processes
Verify your customers’ identity remotely with an eKYC solution that combines ID document validation, facial biometrics, liveness checks and electronic evidence to reduce identity fraud and help meet KYC, AML, SEPBLAC and eIDAS requirements.
Speak to an expert60 seconds
your customer verified and ready to go
82%
less risk of identity fraud
SEPBLAC, eIDAS, AML/KYC
Aligned with SEPBLAC, eIDAS, AML/KYC and international regulations
Lleida.net’s eKYC Video is a digital identity verification solution that allows you to identify customers remotely during digital onboarding and KYC processes. The system validates the ID document, compares the document image with the user’s face using facial biometrics, and applies a liveness check to reduce identity fraud and impersonation attempts.
The solution is designed for businesses that need to meet KYC and AML requirements without adding friction to customer sign-ups, online contracting or access to digital services. Each video identification process generates traceable electronic evidence to support reviews, audits and regulatory compliance.
The user captures their ID document during the video identification process. The solution checks the document’s readability, consistency and data to detect errors, tampering or invalid documents.
The system compares the document image with the user’s face using facial biometrics, helping to confirm that the person completing the process matches the document holder.
The liveness check verifies that the user is present during the process and helps prevent impersonation attempts using photographs, videos, masks or other identity fraud attacks.
Each process generates traceable electronic evidence to support reviews, audits and subsequent accreditation of the digital identity verification performed.
Every business has different digital identity verification requirements. That is why Lleida.net’s eKYC Video allows you to adapt the video identification process to the risk level, contracting channel and compliance requirements of each organisation.
The user completes the remote identification process independently, with no agent intervention. The system validates the ID document, applies facial biometrics and a liveness check, and generates electronic evidence for traceability and audit.
All video identification cases are reviewed by an agent, who checks the ID document, the user’s image and the evidence generated during the process. This option is suitable for sensitive operations, regulated sign-ups or processes that require additional human review.
The system automatically validates processes that meet the minimum thresholds defined by the business. When validation does not reach those criteria, the case is sent to an agent for review, maintaining the right balance between automation, control and KYC compliance.
Validation of the ID document provided by the user to check its readability, consistency and correspondence with the process data.
The system compares the user’s face with the image on the ID document and verifies their real presence during the video identification process. This double check helps reduce impersonation attempts using photographs, videos, masks or other identity fraud attacks.
Define minimum approval thresholds, risk levels and review criteria adapted to the needs of each KYC process. The solution allows you to decide when a verification can be approved automatically and when it must be sent to an agent for additional review, while keeping control over risk, traceability and regulatory compliance.
Each video identification process is recorded and generates traceable electronic evidence to support audits, accredit the digital identity verification and back up legal compliance when needed.
Add the solution to digital onboarding, online contracting, account opening, service activation or secure platform access processes. eKYC Video adapts to your company’s existing channels and flows to verify the user’s identity remotely, maintain process traceability and provide a secure digital experience.
Integrate eKYC Video into your digital onboarding processes quickly and without complex development. The solution adapts to each company’s digital identity verification requirements, allowing you to configure flows, review levels, minimum validation thresholds and the evidence required for each operation.
Embed video identification into online sign-ups, digital contracting or access to digital services through a flexible integration adapted to your channels.
Define validation criteria according to risk level, customer type, country, operation or internal KYC and AML compliance requirements.
Adapt messages, screens, process steps and review rules to provide a digital identity verification experience that is consistent with your brand and operational needs.
eKYC Video is designed to help regulated businesses verify their customers’ identity in KYC and AML processes, reducing the risk of identity fraud and generating traceable electronic evidence to support regulatory compliance.
Verify the user’s identity during sign-up, contracting or digital access using document validation, facial biometrics, liveness checks and evidence review when needed.
The combination of ID document verification, facial comparison and real-presence controls helps detect impersonation attempts, tampered documents or high-risk processes.
Each video identification process is recorded and generates electronic evidence that supports internal review, audit and subsequent accreditation of the verification performed.
The solution helps adapt remote identification to KYC, AML, SEPBLAC and eIDAS compliance requirements, especially in sectors such as banking, fintech, insurance, telecommunications and digital services.
SEPBLAC Regulations (Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences).
SEPBLAC standards
TCAB (Trust Conformity Assessment Body) accreditation in accordance with European eIDAS regulations.
As eIDAS 2 transforms digital identification across Europe, Lleida.net works to offer solutions prepared for new regulatory scenarios. Our video identification technology is designed to adapt to regulatory evolution and help your business maintain secure, traceable remote identification processes aligned with compliance requirements.
eKYC Video combines digital identity verification, electronic evidence and experience in trust services to help regulated businesses digitalise KYC processes, reduce identity fraud and maintain traceability for every operation.
Lleida.net has a proven track record in digital identity, certified communications and electronic evidence generation for businesses that need traceable, secure processes.
The solution is designed to help adapt remote identification processes to KYC, AML, SEPBLAC and eIDAS requirements, while maintaining a practical approach to regulatory compliance.
The process verifies the customer’s identity remotely through a guided, clear experience adapted to digital channels, reducing friction during onboarding.
We support you through implementation, flow configuration, review criteria definition and service launch, adapting the solution to your operational needs.
Adapt video identification to different risk levels, sectors, countries, digital channels and automated, reinforced or hybrid verification options.
The service is kept up to date to adapt to new operational needs, regulatory changes and technological improvements in digital identity verification.
eKYC video identification is a digital identity verification process that allows a user to be identified remotely through ID document validation, facial biometrics, liveness checks and the generation of traceable electronic evidence.
eKYC Video can be used in digital onboarding, account opening, online contracting, service activation, access to digital platforms or any operation that requires the user’s identity to be verified remotely.
The solution combines document verification, facial biometric comparison, liveness checks and configurable validation rules to detect impersonation, tampered documents, photographs, videos, masks or other identity fraud attempts.
In the automated option, the system validates the process without agent intervention. In the reinforced option, all cases are reviewed by an agent. In the hybrid option, processes that meet the minimum thresholds are validated automatically and inconclusive cases are sent for human review.
Yes. Each video identification process is recorded and generates traceable electronic evidence that can support audits, internal reviews and subsequent accreditation of the digital identity verification performed.
Yes. eKYC Video is designed to help regulated businesses verify their customers’ identity in KYC and AML processes, reduce fraud risk and maintain traceability for every operation.
Request your personalised demo and discover how Lleida.net can help you verify your customers’ identity remotely, reduce fraud and adapt your KYC processes to your business needs.
