Video Identification

Identify people quickly and efficiently by video

Logalty operator assisted and unassisted video digital identification

With maximum levels of security to verify identities and be able to contract in a safe and risk-free manner that 100% complies with regulations.

Logalty operator assisted and unassisted video digital identification

Digitised KYC Onboarding

This method of identification was authorized in Spain by the SEPLAC on March 1st, 2016, for compelled subjects. On May 11, 2017, the Executive Service authorized video-identification procedures without mediating online interaction with the subsequent recording controls.

Registering new clients in the digital ecosystem is now much more agile, without the need for traveling. Reducing the time of the new client identification and improving the user experience accelerate the digital evolution of the sector.

Logalty safeguards evidence by interposition.

Video Identification Assisted by a Logalty Operator

Video Identification Assisted by a Logalty Operator

  • Logalty Customer Support Operators with specialist training
  • Confirmation of personal data according to protocol
  • Request ID documents and questions on money laundering
  • Real-time verification that the video identification is correct.
Unassisted Video Identification with subsequent validation by Operator

Unassisted Video Identification with subsequent validation by Operator

  • Identity validation through an ID document, email and telephone
  • Video as proof of life
  • Operational efficiency in extracting Information
  • Flow can be personalised and adapted
  • Subsequent validation by our operators trained in identification.

What are the advantages for your company?

Quicker

Facilitates the customer onboarding service

More efficient

Streamlines company contracting

More secure

Prevents money laundering

Compliance

100% SEPBLAC, GDPR and eIDAS

Prevention

Prevents digital fraud and identity theft

Electronic evidence

Logalty safeguards evidence by intermediation for 10 years

And for your clients?

  • No need to travel
  • Quicker identification time
  • Improved user experience
  • Multiplatform: accessible on mobile, tablet or PC
  • From anywhere.

Find out more about our servicesOther services