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Verify the identity of your customers, protect your business with LINK eKYC.

27 January 2021
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LINK Mobility continues to fight for security in digital ecosystems. The growing need for companies to protect their business in online environments means that solutions are needed to eradicate the problem of identity theft, money laundering, “ghost” accounts, etc.

With the desire to continue helping our clients in the digital onboarding process, LINK Mobility continues to innovate and launch complete solutions which, in accordance with European regulations, allow for the online verification of clients in real time by capturing their ID card, with proof of life checks using biometric recognition and, if necessary, the assembly of documentation in real time for its subsequent digital signature. This is a completely digital process from start to finish.

One sector in which this solution is very useful is the banking sector. Banks have a large portfolio of clients and every day people come through their doors, ready to entrust them with their money. But who are the banks trusting?

The process of digital transformation accelerated by the pandemic last year has forced these institutions to reconvert quickly by offering their services in a much more accessible way through the online channel, and from any technological device (mobile phones, computers, etc). Because of the need to facilitate online processes, Fintech ecosystems and digital banks have had to face greater threats from false identities and money laundering.

LINK Mobility’s eKYC solution, Know Your Customers, provides companies with a service that protects them from these financial crimes, and also offers them certified documentation of the digital “onboarding” processes with full legal validity.

How does LINK eKYC work?

It is the most complete service on the market, an API that is integrated into the consumers’ digital environment without interrupting the flow of identity validation.

It’s easy, quick and simple. The process consists of the following steps:

  • The customer receives an SMS or an email with a personalised link that will take them to the identity validation process.
  • They will be asked to scan or photo their identity card (DNI), on both sides.
  • They will then carry out a proof of life check, by means of a “selfie”, or a biometric validation, such as a fingerprint.
  • Finally the customer must accept the collection of their identity information together with the proof of life check and as a last step, the digital signature of all the information included in the process with an OTP SMS (One-Time Password).

At the end of the process, a signed and certified contract is obtained with all the previous proofs attached. This document is protected with a digital certificate with an official time stamp that ensures its inalterability.

Keep your business secure with verified digital clients, thanks to LINK eKYC. For more information contact us by phone (+34) 912 160 100 or by email infocomercial@linkmobility.com


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