Effortlessly streamline the Know-Your-Customer (KYC) process, reducing costs and eliminating unnecessary paperwork, all while ensuring top-notch security and authenticity.
eKYC Lleida.net allows you to verify user identities in less than 60 seconds through our video conference identification system.
reduction of identity fraud both online and offline
of population transacting online
Identity validation and digital certificates are key to online identity verification. By collecting customer information, eKYC Lleida.net enhances security measures, prevents fraud, and ensures compliance with legal and ethical requirements, ultimately contributing to a safer economy.
Know your customer with confidence
Our system verifies the validity and integrity of each document by analyzing various parameters and performing biometric analysis.
It reduces fraud by verifying the validity and integrity of each document through the analysis of several parameters of each document or biometric analysis.
eKYC Lleida.net suite solutions allows you to analyze ID cards , passports and driving licences from over 60 countries.
eKYC Lleida.net does not require any extra software to be installed. Clients can easily use eKYC from anywhere, even in the comfort of their own home.
The integration is done via our free API, designed to be easy and hassle-free to use.
Get real-time data and use it easily in your operations.
Fully online processes, resulting in the economic and environmental benefits of paper and courier savings.
eKYC Lleida.net complies with anti-money laundering (AML) regulations and with remote identification procedures via videoconference (e.g. SEPBLAC regulation in the Spanish case).
Converts scanned ID document images to text
eKYC sends OCR back the data of the identity document within seconds.
Validation of ID cards, passports and driving licences
Upload or take a photo of your ID card with your webcam or mobile phone camera.
Enhance eKYC Docs by adding biometric facial recognition
Digital identity validation and facial recognition to find out if the person on the other end of the transaction is who they say they are.
The cutting edge video validation solution
Additional layer of security with biometric face-recognition and liveness detection. The process is video recorded, assisted by a <> live agent > or <> stand-alone. In case of a failed result, the process can be approved afterwards by an agent.
End-to-end solution for efficient work flow
Add an extra layer of security to your onboarding processes with video validation and electronic signatures.
eKYC Onboarding is fully integrated into our Click & Sign online recruitment platform and complies with SEPBLAC regulations regarding non-presence procedures.
While KYC is most widely used in the banking and finance sector, it is useful in other sectors.
Online product purchase
Closing of sales and rental agreements
Life insurance and pension plans
At Lleida.net, we prioritize user-centric digital transformation, ensuring our products are user-friendly and seamlessly integrate with existing tools.
The first step involves photographing the front and back of the document, if applicable.
eKYC Lleida.net checks the validity and integrity by analyzing various parameters, including MRZ code analysis, data extraction and classification, data comparison, and document expiry date verification.
eKYC Photo, eKYC Video y eKYC Onboarding
Thanks to facial recognition technology, the system recognizes and compares the photo of the document with the user’s selfie, and gives a correspondence ratio of the two images.
eKYC Video and eKYC Onboarding
We issue a report, providing the data extracted from the document, the images taken, the validation results in a PDF document and the percentage of the consistency between both sides.
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.TCBA Accreditation
ISO 27001, Information Security Management System (ISMS).ISO 27001 Certificate