- RPA for online validation of data, documents and identities
- Web technology (REST API) integrable with third parties and corporate solutions
- It incorporates imaging technology for machine learning, OCR, biometrics, digital signature and time stamp (standard, advanced or long-lived).
- Automatic recognition of document types. Incorporation of new types of document by configuration.
- Optical Character Recognition (OCR) and elements.
- Imaging technology for:
- Facial biometry
- Signature and time stamp (standard, advanced or long-lived)
- Integration tools with other IDDILIGENCE modules and third-party platforms.
DNI of Spain and other nationalities, NIE, Passport, Certificate of Registration of Citizen of the Union and videos or images of the owner of the operation (for biometric authentication by facial recognition).
Proof of Income
Income declaration (Spain, Basque Country and Navarra), payroll, civil servants’ payroll, VAT, pensions and revaluations.
Bank direct debits
Proof of address
Service receipts (electricity, water, gas, telephone, etc.)
It works from any device (PC and mobile devices). Identify images, validate them, supporting large volumes of concurrent transactions in the same millisecond without loss of performance.
Developed with a technology based on web standards that allows its integration into any platform.
Integrable in web processes, apps or desktop applications for a professional and secure approach.
It provides complete traceability in transactions and generates valuable information for the risk management divisions.
Automatically and instantly verify more than 20 parameters and reject false or incomplete documents.
It supports new functionalities, validations and document types without development, only with changes in its configuration or the inclusion of new plugins.
Improve conversions by reducing processing time and simplifying user interaction.
Our experts will be happy to answer your questions and inform you how to validate identities, data and documents, in seconds, please, fill out this form and we will contact you.