We help you in the digital transformation of your business, improving processes, saving costs and ensuring the highest level of security.
We verify your client's identity in real time, fast, easy and with the same guarantees of a physical verification.
We provide you the best tool for certified email and digital document signature. You will avoid printing contracts, payslips, bills or budgets to sign them and scan them again. You will also avoid spending physical time for signing documents.
All of the above with the maximum security possible, based on blockchain technology.
All the operational security you need for your company
In any country
Verifies any type of ID
For any device
Easy to use
Mobile app for everyone
Desktop version for business
The best technology
AML Money Laundering 10/210
Legalpin complies with the AML/ KYC regulation, defined in the articles 3 and 4 for the non physical client relationship and identity verification.
European (UE) 910/2014 regulation
Legalpin follows the European regulation (EU) 910/2014 regulation strictly, with the designation of advanced electronic signature.
EEUU, UETA Regulation and E-SIGN ACT
Legalpin complies these regulations and standards for electronic signature.
Remote electronic verification
We verify the identity of any client through a completely digital process, to accelerate your growth, increase your conversion rate and avoid any fraud.
We integrate our API with we platforms, apps, sharing economy services or any digital business where verifying the identity is an added value for the company and its clients and users.
We use an IA and OCR to verify and read any official ID in any country. We also extract all the information from the MRZ code, to facilitate the filling of personal details in any log in or subscription processes that require identity verification.
Digital contract signing
A global solution that offers the same trust of a physical signature, we also verify the identity of all signers.
From legalpin you can manage the sending or signing of any document, from contracts, to salaries and binding budgets, any document that requires a signature can be done through legalpin.
Using our platform you can see real time if someone else has received the contract, when has he read it, when is it signed or rejected and it even allows to share it with multiple parties.
As soon as the contract is signed, all participants receive a certified email with the Legalpin identifier, the signed contract and the metadata of the signature among the parties.
FULL LEGAL VALIDITY
Legalpin turns your email into proofs of notification, with the same legal validity of a Burofax.
From your own email, with your usual email adress and without any changes, you Will be able to certify the email from Legalpin from its 855/2010 version.
THe platform also allows you to store your certified emails into folders, searching by date, keyword or recipient. You Will also be able to generate a digital certificate into a PDF, to print and use in ligitation as legal proof.
Any document attached into an email Will also be certified.
Certified documents in blockchain
La certificación de documentos que proporciona Legalpin permite verificar la autoría, fecha e integridad de cualquier documento en cualquier momento. Para ello, registramos el documento en la blockchain de Bitcoin, Ethereum o Litecoin.
Esto dota al certificado de una garantía universal más allá de Legalpin, debido a su naturaleza pública, distribuida e inmutable.
Cloud encryption and certificación
At Legalpin we offer the only cloud service where everything is encripted and certified
You Will be able to créate folders, store, search and organize your documents into any section, all folders Will be stored in an encrypted manner, and any document sent from the platform will be registered. You Will also be able to certify when and to whom are documents being sent.
Legalpin has an open API, that allows any platform to use our software as a Gateway for remote identity verification, with automatic sending and management of certified notifications, or digital document signing and management.
We also develop personalized services for the integration and usage of any of our tecnologies in OCR and AI.