L.ID – Use Cases

How organizations use Multi-Factor Identity Verification across sectors and digital services

L.ID provides organizations with a secure and verified identity layer powered by KYC, KYB, AML, MFA, adaptive authentication, document validation, and blockchain-based auditability.

It ensures that every user — individual or business — can be reliably onboarded, verified, and authenticated through a unified process.
L.ID improves security, reduces fraud, enhances compliance, and supports high-trust digital interactions across multiple industries.

Below are the key sectors where L.ID Multi-Pass is used to strengthen identity assurance and access control.

L.ID is widely adopted because it offers:

Verified Identities: KYC + KYB checks for individuals and businesses.
Multi-Factor Authentication: SMS codes, email verification, device checks, adaptive risk scoring.
Document Validation: Automated and human-reviewed authenticity checks.
Liveness Detection: Ensures a real user, preventing deepfake, photo or hologram fraud.
Adaptive Authentication: Dynamic risk scoring based on IP, device, geolocation, network behaviour.
AML Compliance: Automated anti-fraud and age verification checks.
Immutable Logs: Tokenized audit trails secured on LutinX blockchain.
Global Coverage: Supports 6+ languages and international document types.
Faster Conversion: Reduces onboarding abandonment with a simple user flow.
Privacy by Design: Users control what data is shared and when.

L.ID Use Cases

🛒 E-Commerce & Online Marketplaces

E-commerce platforms use L.ID to verify buyers, sellers, or merchants before allowing high-value transactions or business onboarding.

Examples:

Verifying customer identity before digital payments.
Preventing fraudulent purchases or chargebacks.
Authenticating merchants with KYB checks.
Ensuring AML-compliant transactions for digital goods or gift cards.
Reducing identity fraud during fast checkout.

🏥 Healthcare, Telemedicine & Pharmacies

Health services require strong identity verification to protect patients and avoid medication fraud.

Examples:

Verifying patient identity before telemedicine consultations.
Authenticating users requesting prescriptions remotely.
Preventing identity theft in pharmacy services.
Ensuring that medical records are accessed by the correct individual.
Complying with health-sector identity regulations.

📱 Telecom, SIM Card Activation & Mobile Services

Telecom providers use L.ID for KYC and fraud prevention when onboarding users.

Examples:

SIM card activation requiring document verification.
Identity verification for telecom contract signatures.
Preventing multiple SIM registration frauds.
Ensuring AML-compliant onboarding for prepaid phone numbers.

🏢 Corporate Identity, Access Control & Workforce Management

Organizations use L.ID to manage internal access and strengthen workforce trust.

Examples:

MFA for employees accessing internal dashboards.
Adaptive authentication for remote workers.
Blocking access when risk factors change (IP, device, location).
Managing employee identity lifecycle securely.

L.ID is a secure and adaptable identity verification platform used across industries that require trusted, compliant, and multi-factor authentication.
Through KYC/KYB verification, document analysis, adaptive authentication, and blockchain-based audit logs, L.ID helps organizations protect their users, services, and processes from fraud and identity misuse.