Banking and financial services
Document verification in digital onboarding processes, KYC compliance and reduction of document fraud in account opening and financial service contracting.
Document verification and fraud detection with eKYC Docs
Our service combines advanced OCR, document validation and facial verification to check the authenticity of identity documents.
Talk to an expert* Integration via REST API.
What is eKYC Docs?
eKYC Docs is Lleida.net’s service designed for document verification and fraud detection in digital environments. It allows identity documents to be verified automatically by extracting and validating the data contained in official documents, reducing the risk of document fraud in KYC processes.
Our service reads, extracts and validates the data contained in official documents, checks their authenticity and detects possible manipulations, helping companies reduce document fraud and automate KYC checks without manual intervention.
How eKYC Docs works
Validate documentation in seconds by combining OCR, document analysis and optional facial verification.
Document capture and OCR reading
The user uploads the identity document (front and back if applicable) and the system automatically extracts the data through OCR, converting the image into structured information.
- Fewer manual errors
- Standardized data
- Higher operational speed
Anti-fraud document validation
Checks the authenticity of the document and detects manipulations or inconsistencies to prevent document fraud.
- Alteration detection
- Data and MRZ consistency (when applicable)
- Enhanced protection against forgeries
Additional validation layers (optional)
The eKYC process can be reinforced with additional validation layers that increase the level of security.
- Facial biometric verification
- Validation with official sources (LATAM)
Real-time results
The system returns the verification result and the processed data in real time, enabling automated decisions and continuation of the KYC workflow.
Our team can help you define the most suitable document verification workflow for your business.
Book a callAPI integration and real-time results
Integrate document verification into your systems quickly and receive results instantly.
Designed for easy integration
eKYC Docs integrates through a REST API that allows you to send document images, configure the required validations and obtain the verification result instantly.
The response includes the extracted data, the document status and the results of the validations performed, enabling automated decisions within your KYC and anti-fraud workflows.
- REST API with structured JSON responses.
- Real-time results.
- Scalable according to validation volume.
- Easy-to-integrate API compatible with CRM, ERP and other systems.
Use cases
eKYC Docs adapts to different sectors where document verification and fraud prevention are critical.
Insurance
Document validation during policy contracting and management, helping prevent identity fraud and the use of manipulated documents.
Digital platforms and e-commerce
User verification during registration, payment or access to sensitive services, reducing fraud and improving platform trust.
Human Resources
Identity document validation during employee and contractor onboarding processes, accelerating onboarding and reducing manual checks.
Legal and professional services
Document verification in client identification processes, regulatory compliance and fraud prevention in professional services.
Telecommunications and service providers
Identity document verification during line activation, portability and digital service contracting processes, reducing document fraud and identity theft.
Security and regulatory compliance
eKYC Docs combines security and compliance to help companies verify documentation and reduce fraud in digital environments.
Trust for regulated environments
eKYC Docs is designed to operate with security and compliance guarantees in document verification processes, facilitating adoption in regulated sectors.
Frameworks and standards considered:
GDPR
ISO 27001
AML / KYC
eIDAS
SEPBLAC
The applicability of each framework may vary depending on the use case, country and customer requirements.
Validation with official sources (LATAM)
Additional layer to cross-check data with official records, depending on availability by country and local regulations.
RENIEC (Peru)
JCE (Dominican Republic)
RNEC (Colombia)
Others
Start verifying documentation automatically
Integrate eKYC Docs into your digital processes and strengthen document fraud detection from the very beginning.