Leegality Document Fraud Prevention

Leegality Document Fraud Prevention is a comprehensive suite of security tools designed to protect digital documents from tampering, identity misuse, and unauthorized access. Built for Indian businesses, it ensures that every document execution journey is secure, auditable, and legally enforceable. The platform integrates AI-powered verification, geofencing, and multi-factor authentication to safeguard sensitive paperwork across industries.

Features

• AI-powered Aadhaar Smart Name Verification
• Face Match for real-time signer identity validation
• Two-Factor Authentication with OTP-based access
• GeoFenced eSign to restrict signing to approved locations
• Local Language Consent capture in 10 Indian languages
• Pre-filled and locked templates to prevent blank form signing
• Secure Audit Trail compliant with the Indian Evidence Act
• Access restrictions and role-based permissions
• IP tracking and signer activity logs
• eSign Verifier to detect tampering and unauthorized signatures

Capabilities

• Prevent identity fraud during Aadhaar-based eSigning
• Match live signer photos with ID documents for verification
• Restrict document access and signing based on location and role
• Ensure signer understanding with multilingual consent capture
• Lock document templates to prevent unauthorized edits
• Track and audit every step of the document execution process
• Detect post-signing tampering and flag suspicious activity
• Integrate fraud prevention tools into existing workflows and platforms

Benefits

• Enhances trust and legal enforceability of digital documents
• Reduces risk of fraud, impersonation, and compliance violations
• Improves audit readiness with detailed execution records
• Strengthens customer and stakeholder confidence
• Enables secure remote and in-branch signing journeys
• Supports regulatory compliance across financial and legal sectors
• Minimizes operational risk and document-related disputes
• Scales easily across departments and high-volume use cases