eKYC Lleida.net, Online identity validation
Effortlessly streamline the Know-Your-Customer (KYC) process, reducing costs and eliminating unnecessary paperwork, all while ensuring top-notch security and authenticity.
60 seconds
eKYC Lleida.net allows you to verify user identities in less than 60 seconds through our video conference identification system.
82%
reduction of identity fraud both online and offline
46%
of population transacting online
What is eKYC Lleida.net?
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.
Benefits of eKYC Lleida.net
Know your customer with confidence
Legally valid
Our system verifies the validity and integrity of each document by analyzing various parameters and performing biometric analysis.
Reliable
It reduces fraud by verifying the validity and integrity of each document through the analysis of several parameters of each document or biometric analysis.
Universal
eKYC Lleida.net suite solutions allows you to analyze ID cards , passports and driving licences from over 60 countries.
User experience
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.
Easy
The integration is done via our free API, designed to be easy and hassle-free to use.
Instant
Get real-time data and use it easily in your operations.
Environmentally friendly
Fully online processes, resulting in the economic and environmental benefits of paper and courier savings.
eKYC Lleida.net suite
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.
eKYC OCR |
eKYC Docs |
eKYC Photo |
eKYC Video |
eKYC Onboarding |
|
|---|---|---|---|---|---|
| Reading documents | |||||
| Data validation | |||||
| Face recognition | |||||
| Video- identification. | |||||
| Documentary evidence | |||||
| Tailor-made development |
Case study
While KYC is most widely used in the banking and finance sector, it is useful in other sectors.
Online shopping
Hotel booking
Online product purchase
Online registration
Closing of sales and rental agreements
Car rental
Life insurance and pension plans
How we validate identity
At Lleida.net, we prioritize user-centric digital transformation, ensuring our products are user-friendly and seamlessly integrate with existing tools.
The analysis of the document
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.
Biometric analysis
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.
Report with the results
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.
eKYC Lleida.net is compliant with
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