Regulations such as MiCA in Europe are imposing instant KYC, KYB and AML checks on crypto exchanges and other services related to investment, trading and cryptoassets. They prevent fraud, sign secure transactions and save costs in lots of processes.
Customer Onboarding
New user registration can be streamlined, private and 100% secure at the same time. Use the best tools from FinTech leaders with AI to make more customers in less time.
Signing of contracts and conditions
Get record of operations performed and offer additional services based on contracts with full support and comfort. All under the same process and flow.
Anti-fraud controls
Security is no longer a desirable issue, but a must-have. Avoid losses and bad reputation by working with reliable customers and partners
AGILE DIGITAL ONBOARDING
High conversion rates, compliance systems tailored to your preferences and modular security.
KYC, KYB and AML
Simple customer forms, linked to international registries and reliable identity verification with global legal backing.
Privacy and data
No customer data or information is stored. Tecalis sends OK or KO to register in seconds new users who can operate in crypto or trading.
Agile and easy to use
Prioritize a frictionless experience and convey a sense of ease that boosts your sign-ups and reduces onboarding abandonment rates.
Automation solutions for regulatory and privacy compliant new user acquisition.
Electronic Signature
In the same flow as identity verification and KYC/AML controls, integrate digital signature for acceptance of terms and conditions, product/service contracting and much more. Full legal support.
Integrate +50 controls to prevent fraud in dozens of processes and operations without your users perceiving slowness or strict requirements. In the background, Tecalis checks dozens of variables to protect you.
Send electronic notifications to your users with full traceability. Register their movements or notify them of events relevant to the service with regulatory support.
