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Document verification and fraud detection with eKYC Docs

Our service combines advanced OCR, document validation and facial biometrics to guarantee the authenticity of identity documents.

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* REST API Integration.

What is eKYC Docs?

eKYC Docs is the premier Lleida.net solution for seamless document authentication and fraud prevention in the digital space. It automates identity checks by extracting and cross-referencing data from official IDs, significantly mitigating fraud risk within your KYC workflows.

Our technology reads, parses, and validates official ID data in real-time, flagging any signs of tampering. This allows your business to stay compliant and stop fraud without the need for slow, manual reviews.

How eKYC Docs works

Authenticate identity documents in seconds through a powerful mix of OCR, forensic analysis, and optional facial matching.

Visualizing ID capture and automated OCR extraction

ID Capture & OCR

Users simply upload their ID (front and back). The system instantly parses the data via OCR, turning raw images into structured data.

  • Eliminate manual entry errors
  • Standardised data
  • Accelerated onboarding
Forensic document analysis to detect tampering and ensure authenticity

Anti-Fraud document authentication

The system scrutinises document integrity, detecting inconsistencies or digital manipulations to proactively block fraudulent attempts.

  • Tamper-detection alerts
  • Data & MRZ consistency checks
  • Enhanced forgery protection
Biometric face matching: comparing selfie against ID photo

Advanced Security Layers (Optional)

Fortify your eKYC process with additional validation layers designed for high-stakes environments.

  • Biometric facial recognition
  • Official database cross-referencing (LATAM)
Instant verification feedback and API connectivity

Real-time results

Get instant pass/fail results and processed data to automate your decision-making and keep your KYC pipeline moving.

Our experts can help you design the perfect document verification workflow for your business model.

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Seamless API Integration & Instant Delivery

Embed robust document verification into your platform and receive registered results in milliseconds.

Developer-first integration

eKYC Docs connects via a flexible REST API. SendID images, customise your validation rules, and receive comprehensive verification reports instantly.

Every response includes extracted data, document status,allowing for full automation of your KYC and anti-fraud logic.

  • Structured JSON responses via REST API.
  • Low-latency, real-time processing.
  • Built to scale with your volume.
  • Seamlessly connects with CRM, ERP, and legacy systems.
Illustration of eKYC Docs REST API integration and real-time data flow

Industry Use Cases

eKYC Docs is built for high-growth sectors where document integrity and fraud prevention are non-negotiable.

Streamlining ID checks for digital banking and FinTech

Banking & Financial Services

Optimise digital onboarding and KYC compliance while slashing fraud rates during account opening and lending.

Securing ID verification for the insurance market

Insurance

Validate applicant data during policy inception to prevent identity theft and the use of forged documentation.

Verifying users for digital marketplaces and e-commerce

Marketplaces & E-commerce

Authenticate users during registration or high-value transactions to build platform safety.

Automating document checks for HR and employee onboarding

Human Resources

Onboard global talent faster by automating ID verification, reducing the burden on your HR team.

Professional-grade document verification for legal services

Legal & Professional Services

Ensure total regulatory compliance and robust client due diligence with automated ID checks.

Preventing identity fraud in telco activations and porting

Telecoms & Service Providers

Stop subscription fraud at the source by verifying IDs during line activations and mobile porting.

Security & Regulatory Excellence

eKYC Docs balances ironclad security with a frictionless user experience, helping you stay ahead of global regulations.

Built for Regulated Industries

eKYC Docs is engineered to meet the rigorous security and compliance benchmarks required by the world’s most demanding sectors.

Compliance Frameworks & Standards:

GDPR ISO 27001 AML / KYC eiDAS SEPBLAC

Compliance applicability depends on specific use cases, local jurisdictions, and individual business requirements.

Official database cross-referencing (LATAM)

An elite security layer that cross-references ID data against national registered databases (where available).

RENIEC (Perú) JCE (Dominican Republic) RNEC (Colombia) Other

Switch to Automated Document Verification

Integrate eKYC Docs today and harden your fraud defences from the very first click.

Consult an expert