LegaIdentity

byLegaLario

LegaIdentity is a digital identity verification platform developed by LegaLario, a legal technology company based in Mexico City. Founded in 2016 by Rodrigo Gómez, LegaLario offers a suite of solutions designed to digitalize legal processes for businesses, law firms, and individuals across Mexico and Latin America. Their core products include LegaSign for electronic signatures, LegaIdentity for digital identity verification and onboarding, LegaCheck for authentication, and Legali for customizable document templates. In February 2024, LegaLario acquired Alitech, a pioneer in AI-powered legal solutions specifically trained for Mexican legal professionals, to integrate artificial intelligence capabilities into its platform. This acquisition aims to enhance document processing, legal consultation automation, and decision-making support. LegaLario serves over 1,000 businesses and reports more than 15 million users on its platform, having experienced sixfold growth over three years. The company emphasizes security, data protection, and traceability of legal documents while offering cost savings of up to 85 percent in legal operational expenses. The platform operates on a SaaS model with various subscription plans.

Features

  • Remote KYC process management
  • Flexible and adaptable verification tool
  • Online identity verification with official documents (INE, Passport, FM3)
  • Risk reduction through proper user validation
  • Customizable KYC verification processes
  • Compliance with official databases like Lista Nominal and SAT
  • International blacklist verification
  • AI-powered biometric technology for identity verification

Product Details

Pricing
Subscription
Deployment
Cloud
Location
🇲🇽 Mexico City, Mexico

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