Brochure

Regulatory and legal compliance at the core

Tecalis applies the best practices in terms of regulatory compliance in supervision and endorsement by the most demanding national and international institutions in the exercise of its functions and the validity of its operations. Discover why we are chosen by those who bet on a Qualified Trust e-Services Provider QTSP.

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Cover of brochure legal compliance Tecalis
eIDAS

We are timestamping QTSP by the European Union and the Government of Spain. Our products have been globally designed taking into account the eIDAS Regulation.

Legal compliance automation for any process or operation

eIDAS
AML
GDPR
Certifications

Highly regulated industries and legislative changes

Achieving perfect performance in complying with the latest and most demanding regulations is within the reach of any business thanks to the most affordable and easy-to-use SaaS tools. Within hours, your operations will have adapted to the new regulatory framework by reducing costs and optimizing key processes.

Telecommunications

We have avoided millions in penalties from regulators for leading telco players while improving their KPIs.

BFSI

Financial and banking institutions, FinTechs and insurers use Tecalis for automated compliance with the most stringent KYC/AML requirements.

Intersectorial

We support the legal and compliance departments of companies from all sectors in their risk management and fraud prevention strategies.

What our customers say

O2
Perfect traveling companions for digital projects, due to their agility and complicity with the business.
Ignacio Ceña
Head of Operations - O2
Dormakaba
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. Guijarro
Chief Engineer - Dormakaba
Renfe
Tecalis technology provides the guarantees we need for large-scale international e-signature processes, especially in terms of identity verification.
Inmaculada Gutiérrez
Renfe-Operadora International Chief
See customer stories

Learn more about our RegTech and compliant approach