Global reference on digital identity of individuals and companies, with the same legal guarantee as a physical identification.
Legalpin complies with the AML/ KYC regulation, defined in the articles 3 and 4 for the non physical client relationship and identity verification.
Legalpin follows the European regulation (EU) 910/2014 strictly, with the designation of advanced electronic signature.
Legalpin complies these regulations and standards for electronic signature.
Welcome to the most advanced identity certification, communications and contract signing service.
Real time identity verification, via video, certified email and digital contract signing.
We also include blockchain certificates based on BTC (BitCoin), ETH (Ethereum) or LTC (LiteCoin) for peace of mind.
Digital Transformation: We transform the processes with the most advanced technology, to make them easier, efficient and safe.
You can publicly reveal the digest and if conflict arises you can prove you had the data that generates the digest. Useful for copyrighted material, patents, etc.
Document timestamping
You can prove certain data exists at a certain moment of time. As we use the bitcoin blockchain to store the document proof, you can certify the existence of your document without the need of a central authority. Use the computing power of the whole bitcoin network to certify your data.
We facilitate to key companies in the Telco, finance and energy industries the sending and automation of certificates and notifications via email, specially to cover the need of notifying accounts payable to clients.
Also for the signature of salaries, contracts, binding budgets or partnership agreements.
With Legalpin API we facilitate the integration of our software on native applications.
We offer our identity verification Gateway to any sharing economy platform that wants to offer customers the option to verify their identity , to inspire more trust and credibility to other users.
We work with the best to make them excellent.
Legalpin can be used not only for the sending and signature of certified notifications and documents, but also as White label, we faciliatte our own API to ensure companies can offer any Legalpin service to their own customers as an own service.
We provide Access to our clients to the most advanced tecnology services on the industry, with these services our clients Will help their most deamnding customers and partners in their deigital transformation processes, making them desired advisors
We help Banks and Fintech companies with their remote identity verification services, folllowing the AML money laundering law 10/2010 for money laundering prevention and terrorist group financing, we offer an easy and fast digital identity verification, with the same services and credibility of a physical verification. We imporve conversión rate and shorten the waiting times.
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