We were the pioneers in the past, now we are the benchmark
Supplier of trusted solutions:
RANKED 1st IN SPAIN AND 4th IN EUROPE
We support the digital development of our customers with sustainable digital solutions.
About us
About us
Logalty is the leading LegalTech and RegTech company in Spain, specialising in digital identification, issuing certificates, electronic procurement and communication, and GRC solutions.
Logalty Group provides support for the digital transformation processes of large companies and SMEs in key sectors such as government, banking, insurance, real estate and retail. Thanks to our extensive experience of transactional processes, we are a strategic ally to some of the country’s leading companies.
Background
Logalty was founded in 2005. Designed by lawyers, we were the first company in Europe to produce third-party proof of electronic transactions. In 2021, Logalty was taken over by MCH, marking a key point in our development and a strategic opportunity for growth. At the same time, RegTech joined to the Group, a company focusing on Governance, Risk and Compliance (GRC) solutions. The following year, Firmaprofesional became part of the Logalty Group, consolidating our position as leaders in trust and digital transformation services in Spain, and recently we have joined forces with Digitalsign, the market leader in Portugal and Brazil.
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Mission
To be a leading company in digital solutions that ensure transparency, trust and regulatory compliance in relations between companies and the public.
Vision
To simplify procedures for companies and the public, ensuring regulatory compliance with solutions that are innovative, legal and secure.
Values
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The customer is our priority
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Innovation
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Excellence
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Bravery
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Generosity
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ESG commitment
Commitment to our customers
As a supplier of processes that are critical to our customers, Logalty Group is committed to having the most secure solutions.
Logalty’s services set the standard for compliance with IT Security requirements in the European market.
- We are a Banking Security Grade Service Provider, monitored by Banco de España.
- Compliance with SEPBLAC requirements for KYC onboarding.
- 100% of cases submitted to the Supreme Court have been won when proof was provided by Logalty.
- ETSI member, responsible for supervising the special report on Blockchain projects and trust services.
Commitment and responsibility
This is the action framework for all employees and managers in our Group as they carry out their professional activities, reflecting the values and principles that define the culture of the Group and the companies within it.
See the Logalty Group Code of Ethics.
The Logalty Group, faithful to its commitment to workers, the principles of good governance and regulatory compliance, enables an Internal Information System, in order to prevent and detect any irregular, illegal, criminal or discriminatory conduct.
ESG commitment
Our corporate values reflect our commitment to people and to communities as a whole. We want to digitally connect people who would otherwise not be connected.
Our corporate governance policy requires the involvement and commitment of the whole group to all areas of ESG.
We are part of the UN Global Compact and support initiatives to promote and raise the profile of the Sustainable Development Goals in the 2030 Agenda: #SDGFlagDay
Team and management
Diversity, inclusion and respect are fundamental values in the day-to-day activities of the Logalty Group’s multidisciplinary team. Together we construct solutions for our customers that have a real, positive and sustainable impact on their businesses, helping them to generate value for society as a whole.
Associations that add up in our day to day
We collaborate with ASNEF, a business association that looks out for the professional prestige of the financing activity, promoting initiatives that contribute to the development of consumer credit in Spain, such as distributed evidence generated by intermediation.
We collaborate with the Spanish Factoring Association, that represents the interests of the main credit and commercial institutions developing factoring and confirming activities in Spain. We boost your contracting, notification, and both electronic and postal communication processes with full legal guarantee.
We are an associate member of Eurofinas, the European Federation of Finance House Associations, an organization with great influence on decisive aspects of consumer credit, which allows us to offer our services in all European countries with greater guarantees.
We belong to AEFI, which has established itself as a Business Association within the Spanish, European, and Ibero-American financial sector, participating in the economic forums of Europe and achieving that Spain is appointed as one of the main global financial hubs.
We are partners of AELR, which represents the interests of companies operating both in the financial and operating leasing Spanish industries.
We are a member of ETSI, which deals with the creation of harmonized European standards in compliance with all the European legislation and regulations, so we participate in the elaboration of the principles that will govern the member states in the future.
Always with full guarantee
In 2018 we were recognized as a Certification Entity in accordance with the European eIDAS Regulation and included in the Trust Service List, providing additional guarantees to Logalty services.
We are working actively with the European Commission to create a single digital market and have also been awarded various strategic projects by the Spanish National Cybersecurity Institute (INCIBE). They include Intelligent Personal Data Storage (IPDS), a cloud storage platform that allows sensitive information to be managed and shared while ensuring the highest standards of security and privacy.
