FAQs

6 FAQs about the Know Your Customer process

The KYC process is a great unknown for many and a great ally for others. In any case, both types of professionals always have some questions to resolve about this identity verification method.

Persona haciendo proceso KYC | Person doing KYC process
Onboarding

On the integration of this digital ID process within the registration of new users.

What do those interested in KYC ask themselves the most?

Onboarding
CDD
Pricing
Regulation
Comprehensive platform

Go Error-free, 24/7 and second-lasting in compliance with regulations

Discover how the new second-generation KYC systems - unlike the first ones - have changed the rules of the game. Scalability and immediacy are ensured thanks to top-quality technological performance.

SaaS y PaaS
SaaS and PaaS

A pay-per-use tool that is capable, responsive and affordable at the same time. Without mortgaging your organization.

Productos de Tecalis
Verification

Exhaustive controls to comply with the most demanding regulations. In seconds, without waiting.

Inteligencia artificial
Intelligent

OCR techniques that make use of the implementation of trained AI with innovative ML practices.

What our customers say

See customer stories

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