Tecalis, the most complete alternative to Jumio

Tecalis is distinguished by its adaptability to diverse markets and contexts. Its identity verification system combines artificial intelligence and machine learning technologies to provide a fast and secure user experience. The platform offers a 98.7% conversion rate and is designed to comply with all international regulations.

Tecalis capabilities include KYC/KYB and AML verification for customer onboarding and instant activation, biometric authentication with facial recognition and eIDAS digital signature. In addition, the platform enables workflow customization according to user needs, ensuring a frictionless experience in both online and physical channels.

Jumio is another leading digital identity verification platform, known for its accuracy and effectiveness in fraud prevention. It uses biometrics, artificial intelligence and machine learning to verify identity documents and perform passive and active life checks just like Tecalis. Jumio stands out for its ability to offer real-time identity verification services.

However, while Jumio provides robust functionality, its offering may not be as comprehensive or as customizable as Tecalis in certain key aspects, such as adaptability to different highly regulated markets and integration of additional technologies such as NFC.

Both Tecalis and Jumio are powerful platforms for identity verification and fraud prevention. However, Tecalis stands out for its advanced functionalities, such as the incorporation of second-generation recognition technologies and support for behavioral and dynamic analysis, offering a more complete and flexible solution for organizations seeking not only to comply with current standards, but also to be prepared for future innovations.

In summary, while Jumio is a solid option, Tecalis may be the better choice for companies looking for an adaptable platform with a wider range of advanced functionalities.

KYB is the acronym for the Know Your Customer process, which consists of confirming that a user who is going to become a customer, employee, supplier, etc. is who he/she claims to be. To do this, a series of questions (KYC Form), anti-fraud controls and documentation and data checks are performed automatically and digitally to enable the registration or purchase operation. It is mandatory in many industries.

KYB is the Know Your Business process: it consists of carrying out a series of controls and checks that must be performed before starting to work with another business, partner, client-company (B2B) or partner. This model automates all the processes carried out in Due Diligence.

Absolutely, Tecalis recommends merging the signature process with the KYC/KYB process. By doing this and Tecalis acting as a unified platform and process, we obtain a double benefit: the greatest possible regulatory support by integrating everything in the same audit trail and the best user experience avoiding abandonment and friction in the process of registering a new user.

Yes, all the functionalities and tools that you can find on our product pages can be integrated independently to streamline and automate any process. Schedule a meeting with a Tecalis expert and we will analyze your activity to propose a solution 100% adapted in price and operational functionalities.

In the vast majority of markets and regions companies are required to perform these controls and use RegTech trust services provided by QTSPs in order to operate. Standards such as AML6, eIDAS 2 or PSD3 in addition to the requirements imposed by regulators such as SEPBLAC, OFAC or other counterpart bodies demand to perform these Due Diligence procedures on the users you work with. 

In addition, having these systems in place will allow you to operate easily, without large investments and without a presence in +500M markets such as Europe by simply integrating agile and affordable technologies into your digital onboarding processes. On the other hand, you will mitigate any risk and fraud attempts before they occur and increase productivity and streamline the work of previously inefficient or costly teams.

These tools are technology platforms designed to automate identity verification and regulatory compliance. They use advanced technologies such as optical character recognition (OCR) and computer vision to extract and validate information from identity documents or directly from the web and generate reports. They incorporate biometrics, such as facial recognition, to compare document images with selfies in real time, ensuring that the user is who they say they are.

In addition, they integrate data analysis and machine learning to assess the risk of customers and companies, identifying suspicious patterns and anomalies. These tools connect to global databases and public registries to verify the legal existence of companies, clients and the authenticity of documents presented or connect with banks, among many other functionalities and options.