Verify and onboard business in compliance with KYB/AML regulations.
One platform for all your processes and operations
Intelligent channel management
User onboarding
Risk and fraud controls
Process optimization
Agile and compliant contracting
COMMERCIAL NETWORKS AND CAPILLARITY
Manage your own and alternative channel network. Lead and manage your teams and points of sale by providing them with the best sales tools to drive customer activation.
Manage your own and alternative channel network. Lead and manage your teams and points of sale by providing them with the best sales tools to drive customer activation.
Register customers, employees, or businesses and activate their accounts or services in minutes. Biometrics, validation, auto-fill fields, and strong authentication under the most comprehensive KYC, KYB, AML, and DDC standards.
Achieve zero fraud. Establish rules and procedures to comply with the most demanding regulations in any region with intelligent recognition of any identification document.
Get a panoramic view of your business and give the best experience to your users. Robot Process Automation, electronic notification, or document custody to design a business model that fits the market.
Process service discharges, send confidentiality agreements, or close high-risk transactions in half the time. Store sensitive information in compliance with GDPR and automate renewals.
From secure account opening, and coverage against SIM Swapping to frictionless onboarding.
Learn how we can help your business meet compliance and reduce fraud at every step.
Compliance and Regulation
As aQualified Trust Service Provider (QTSP)of the European Union, our systems and tools enable our customers to comply with the most demanding regulations in any market.
Processes and operations integrating Tecalis technology are automatically updated with technical and legal requirements.
"Perfect traveling companions for digital projects, due to their agility and complicity with the business."
Ignacio CeñaHead of Operations - O2
"Our strategy boils down to the speed with which we implement innovative and high-quality solutions, which is why we rely on Tecalis."
Juan M. GuijarroChief Engineer - Dormakaba
"Tecalis technology provides the guarantees we need for large-scale international e-signature processes, especially in terms of identity verification."
Inmaculada GutiérrezRenfe-Operadora International Chief
Tecalis creates disruptive digital product to make the most innovative companies grow and evolve. We drive growth and digital transformation processes to bring the future to businesses today.
Identity
KYC (Know Your Customer) Video Identity Verification, Digital Onboarding and Authentication (MFA/2FA) solutions and services enable our customers to provide their users with an agile and secure experience.
Our RPA (Robot Process Automation) software enables the creation of sustainable, scalable, productive and efficient business models through BPM (Business Process Management), allowing unlimited growth.
Digitization
Advanced and Qualified Electronic Signature and Certified Communication services (Electronic Burofax) allow customer acquisition, contracting and acceptance processes that used to take days or weeks to be completed and approved in minutes or seconds.
Customer Onboarding (eKYC), Digital Signature (eSignature) services and Automated Fraud Prevention are making it possible for companies to operate online and without borders.
Trust
As an EU-certified Trust Services Provider and an established RegTech partner, we help organizations comply with the most demanding regulatory standards in their sector and region, including AML (Anti-Money Laundering), eIDAS (Electronic IDentification, Authentication and etrust Services), GDPR (General Data Protection Regulation), SCA (Strong Customer Authentication) or PSD2 (Payment Services Directive) regulations thanks to Tecalis Anti-Fraud Controls and Document Verification.
