Validation of data, documents and identity for your digital customers.

More and more digital operations, such as financing, client acquisitions or administrative processes, need to check identity, documentation and data associated to an operation, to comply with legal requirements as well as to satisfy risk management guidelines and the requirements of the operation. This takes time, costs money and uses resources, with the added risk of losing the operation the longer it takes to confirm.

IDDILIGENCE is the safest, fastest and most transparent way to validate data and documents in business-critical administrative processes: ID Card, passport and other identity documents, proof of income or address, bank direct debits, vehicle documentation, as well as facial recognition by video and picture of the person carrying out the operation.

IDDILIGENCE is a tool to facilitate compliance and conformity of data with legal regulations.

It provides security, reliability, traceability and profitability to the Financial, e-commerce, Fintech, Insurtech and Regtech sectors. It solves one of the main challenges of digital transition: To be able to completely validate identity and document data in a matter of seconds, to support digital transactions.



Once installed in the company’s digital system, IDDILIGENCE receives the data and documents of the operation. In seconds, it will extract, analyse and compare the information. Verifying if the data and documents submitted pass the verifications configured for the operation in question. Finally, it will send back the result of the validation, together with any discrepancies that have been detected. All of this is done without the user having to leave the platform being used to establish the contract or carry out the procedure.

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Our experts will be happy to answer your questions and inform you how to validate identities, data and documents, in seconds.

Call us on +34 91 033 93 29 or fill out this form and we will contact you.

Application areas


IDDILIGENCE facilitates Compliance and conformity of data with legal requirements.It works in compliance with the risk management guidelines of each organisation. It avoids human errors, optimizing time and resources and minimising the risk of losing operations or approving operations that do not meet requirements and regulations.

Offering exhaustive traceability, IDDILIGENCE provides all the operations carried out in the valuation process: Data submitted, data analysed, confidence obtained in each step, date and time of each validation micro-operation. Thus, it facilitates not only compliance with regulations, but also legally valid proof for inspections and quality controls.



IDDILIGENCE facilitates non-presential identification via telephone, electronic or telematic means in compliance with the specifications published by SEPBLAC for preventing money laundering and financing terrorism (PBC/FT), set out in the Regulation of Law 10/2010, of 28 April.

Onboarding Clients

With IDDILIGENCE, it is no longer necessary to sacrifice usability or response time to carry out a quality transaction. The speed and reliability it provides makes client onboarding processes safe, reliable and fast. Facilitating interaction and enabling efficient purchasing processes.


IDDILIGENCE will enable you to go beyond validation of your client’s identity to make the best use of documents submitted, in order to know them better, automatically extracting or verifying the information they contain, for your company’s information systems.

Data quality

IDDILIGENCE audits the data and documents submitted, to check if they have missing, duplicated or erroneous information. It verifies if the required documents are available, checking if they are still valid and that their contents correspond to stored information. Providing information that ensures the validity of the data or any possible reasons for non-compliance.


Security and Reliability

IDDILIGENCE provides you with security and reliability that the data is correct. It provides complete traceability in transactions and generates valuable information for risk management divisions. It automatically and instantly verifies over 20 parameters, rejecting false or incomplete documents.


IDDILIGENCE works on any device (PC or mobile). When images and data are received, in a matter of seconds, IDDILIGENCE prepares the images, identifies and validates them, admitting large volumes of simultaneous transactions in the same millisecond, without loss of performance.


IDDILIGENCE uses a technology based on web standards, so it can be integrated on any platform. It enables agile development for many devices and operating systems, either deployed on the premises or in the cloud. It can be integrated into web processes, apps or desktop applications, for a professional and secure approach.


In addition to the wide variety of documents and validations supported, IDDILIGENCE technology is modular and flexible. It admits new functions, validations and document types without development, you only need to modify the configuration or include new plugins.


IDDILIGENCE accelerates transactions as well as cash flow and increases the quality and quantity of operations. It improves conversions by reducing processing time and simplifying interaction with users.

Pre-configured documents

Identification: DNI (ID Card) for Spain and other nationalities, NIE (Foreign ID No.), Passport, EU Citizen Registration Certificate and videos or photos of the person carrying out the operation (for biometric authentication by facial recognition).
Proof of Income: Income tax declaration (Spain, Basque country and Navarre), payrolls, civil servant payrolls, VAT, pensions and revaluations.
Direct Debiting: Bank statement.
Proof of Address: Utility bills (electricity, water, gas, telephone, etc.)
Vehicles: Driving licence.


Image technology for:

Automatic recognition for document types, data within the document, presence of signatures and photographs, etc.

Optical character and elements recognition for automatic extraction of document information, with more than 60 preprogramed extractions from the supported documents (on the field and complete text levels).

More than 90 automatic pre-programmed validations from the fields of the supported documents and several specific mandatory document checking validations and cross-referencing of data and document information.

Comparison of image metadata with the data submitted for the process.

Biometric recognition

IDDILIGENCE includes facial recognition technology, enabling client identity verification by recognition of biometric patterns, comparing the image on the DNI (ID Card) with a photo or video uploaded by the user in real time, thus facilitating identity validation and continual updating.

Supported files:


With CCITT GIV and BMP compression
PDF files with one or several pages, containing images or electronically generated with information included as text embedded in the file.
Video files:

Let's talk

Our experts will be happy to answer your questions and inform you how to validate identities, data and documents, in seconds. Call us on +34 91 033 93 29 or fill out this form and we will contact you.




C/ Poeta Joan Maragall, 7
(antes C/ Capitán Haya, 7)
28020 Madrid
p. +34 910 33 93 29


C/ Tacuari,20 (Oficina 101)
C1071AAB Buenos Aires

p. +54 11 5199-7784


Av. Paseo de la Reforma 107, Int. 601.
Col. Tabacalera Del. Cuauhtémoc
México D.F. C.P. 06030

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