Infographic

Key components in a Know Your Customer solution: stages and operations

Not all KYC and customer onboarding solutions are the same unless they can look similar at first glance. Dozens of factors must be taken into account when evaluating the performance and effectiveness of an identity verification, registration and onboarding system.

Infografía KYC - Header.png
Infografía KYC_1 Workflows inteligentes.png

Giving an answer to the demands and characteristics of a different user profile than just a few years ago.

KYC integrations and implementation models

Intelligent workflows
Documentation
Controls and validations
After KYC
Intelligent workflows

Giving an answer to the demands and characteristics of a different user profile than just a few years ago.

Infografía KYC_1 Workflows inteligentes.png
Documentation

Giving an answer to the demands and characteristics of a different user profile than just a few years ago.

Infografía KYC_1 Workflows inteligentes.png
Controls and validations

Giving an answer to the demands and characteristics of a different user profile than just a few years ago.

Infografía KYC_1 Workflows inteligentes.png
After KYC

Giving an answer to the demands and characteristics of a different user profile than just a few years ago.

Infografía KYC_1 Workflows inteligentes.png

Regulation and standardization

New second-generation KYC systems include innovative technologies that solve those challenges that still remain with previous software. Now, the considerations for choosing a Know Your Customer tool by businesses and companies are different.

documentacion.png

What I need

All important aspects must be assessed so that no functionality or features are missing after integration.

portal-del-cliente.png

What they ask of me

Solutions should not only focus on what my business needs, but also my customers.

kyc.png

Next up

Go for KYC solutions that update themselves without your company noticing and without your teams having to allocate resources.

What our customers say

orange.png
It's really like they are part of Orange, they find the right technology and approach for us to meet our challenges.
Francisco J. Lérida
New Channels Manager - Orange
o2.png
Perfect traveling companions for digital projects, due to their agility and complicity with the business.
Ignacio Ceña
Head of Operations - O2
dormakaba.png
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.png
Tecalis technology offers the guarantees we needed in large-scale international signature processes, especially in terms of identity verification.
Inmaculada Gutiérrez
Renfe-Operadora International Chief
See customer stories

A simple but essential X-ray of KYC processes