Tecalis attended Money 20/20 2023, the event where the most innovative technologies for banking, financial services, and insurance came together to define the present and immediate future of the industry.
The new digital economy requires technologies that address AML challenges and the implementation of agile, simple, and increasingly versatile onboarding KYC processes that enable all kinds of new use cases.
From June 6th to 8th, we showcased our frictionless identity verification solutions in action. Find out how Tecalis can help you better detect and prevent financial crime while remaining compliant.
Agenda
Demo
KYC/AML Onboarding: Seamless User Verification
June 6th-8th
9:00-17:00
Onboarding and KYC for Banking and Financial Services
BFSI industries are well aware of the need for robust and capable onboarding and KYC processes. The requirements of regulators and the demands of today's users need to be met with ease. Discover the details of existing models and systems.
Want to learn more about our seamless user verification solution?
Trust, identity and automation services
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.
