Case Study

Onboarding and registration of professionals and businesses: Multinational KYC and KYB

The Client

Habitissimo is an innovative digital platform that works as a nexus for individuals and families to find professionals to improve, make changes or create their home, business or property.

With more than 450,000 active professionals in construction, infrastructure, renovation and similar areas, Habitissimo has created an ecosystem called Pro Center with a community of reference that has had a major impact on the industry.

KYC and KYB multinacional - Habitissimo
The Challenge

More than 14 million households have made changes, ambitious projects and improved their quality of life. With a weekly flow in markets such as Spain of more than 20,000 new jobs and projects every week, Habitissimo manages the requirements of more than 2 million users who visit the platform every month. Figures that continue to grow.

Habitissimo needs a smooth and frictionless process to boost the registration of new professionals and businesses that are the main asset of the services they offer to their users. On the other hand, they need to reduce their costs and registration and registration time, which were previously higher due to outdated processes and operations.

The Solution

Tecalis has successfully integrated the proprietary Know Your Customer and Know Your Business identity verification technologies into the Habitissimo platforms and all its channels. With this, the identity, information and documentation of professionals and companies working in the brand's digital ecosystem is verified in several countries.

SME UBO verification - Habitissimo
Why Tecalis

Tecalis offers a comprehensive SaaS solution that, unlike other players in the market, is able to shape an ad-hoc workflow to the use case and industry of the businesses and companies that implement it. We work together with innovative players such as Habitissimo to redefine the present of disruptive industries such as home services for individuals and families or the outsourcing of maintenance or construction of infrastructures of large companies with a fully digital management.

Discover all the details of the project and the evolution of professional services industry

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