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.
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.
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?
Facilitates the customer onboarding service
Streamlines company contracting
Prevents money laundering
100% SEPBLAC, GDPR and eIDAS
Prevents digital fraud and identity theft
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.