Whether for business models in which B2B operations are essential for their activity or for those who need a quick verification for a Due Diligence process, up-to-date KYB technology is determinant in the current context.
What kind of documentation can the best systems analyze? The most advanced OCR adapts to KYB requirements.
Discover what the best KYB tools can do for your business
Documents
Costs and scalability
Electronic Signature
User Journey
Reliable technology
Forget complexity. Go for the future
Entrust a decisive process for your business to a Trust Services Provider and RegTech partner capable of offering you a ready-to-use pay-per-use tool. How does SaaS KYB work?
UBO verification
Connect your system with the most relevant lists in the industry or analyze negative appearances in digital media.
Agile experience
Reduce time from days to minutes. Set up a fast, conversion-focused system. More business operations in less time.
Configurable KYB Flow
Request information and data needed for a comprehensive KYB. Adapt the platform to the use case.
What our customers say
"Perfect traveling companions for digital projects, due to their agility and complicity with the business."
Ignacio CeñaHead of Operations - O2
"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. GuijarroChief Engineer - Dormakaba
"Tecalis technology provides the guarantees we need for large-scale international e-signature processes, especially in terms of identity verification."
Inmaculada GutiérrezRenfe-Operadora International Chief
