All the tools to orchestrate a compliant, secure and simple workflow. The first all-in-one KYB with automated notarization, AI screening and computer vision.
Create automated, rule-based workflows to instantly onboard business
Real-time checks on business activity and UBOs. Reliable identity verification and correlation of business-representative data.
Automated scoring, customized policies and rules. Block suspicious fraud attempts. Public, private and proprietary black lists.
E-signing, notifications, timestamps and other RegTech systems along with best-of-breed AI and RPA KYB tools.
Create automated, rule-based workflows for processing complex documentation
Collection, validation, processing and storage of commercial, ID or any other type of documentation. 2nd Gen OCR-AI.
Advanced AI extraction and interpretation of structured and unstructured data in all types of inputs from any sources.
Scalability with perfect reliability and error-free processing of thousands of entries every minute
Create automated, rule-based workflows to integrate comprehensive anti-fraud controls
Continuous monitoring of suspicious behavior: NFC request according to defined policies, device, IP, activity, address, etc.
Data cross-referencing with official lists from agencies such as AEAT, GST, MCA, Udyam, PAN, CIN, DIN, CERSAI, NSDL and more.
Direct connection to databases and private lists worldwide for PEP, AML, media screening, watchlists and global sanctions.
One unified platform that goes far beyond
Onboard partners, suppliers, professionals and business-customers. Perform key operations delivering all possible guarantees and enabling new use cases.
100% Compliance. 0% Risk.
All the public and private global B2B and B2C information inputs you need. Request any integration of public or private records.
COMPLIANCE HUB
Advanced compliance management center
Alerts and monitoring, compliance tasks back-office, perpetual KYB or custom rules to create the flows you need. Extract audit documents, electronic signatures, check information, scores and listings or contact UBOs and much more. Request functionalities and tools tailored for you.
Analyze company structures, validate powers of attorney, locate all required people to close the operation and request e-signs.
Consultation of powers and their guarantees: KYC on representatives and automated confirmation that they can act.
Types of powers and corporate structures: Processes business documentation to define steps.
No errors and no waiting times: Perfect performance thanks to artificial intelligence and machine learning.
Full integration with Tecalis Sign: Automate signature requests if needed.
Image, web and document
Much more than media screening or updated watchlists. Tecalis allows you to analyze all types of images, photographs and information on websites in real time.
Advanced document processing: Any type of document in any format, structured or unstructured data.
Updated government lists: Direct connection to the databases of the governments and sector regulators you request.
Social networks and corporate websites: Extract and analyze key information for your business processes.
Reporting and analytics: Get an overview or highly segmented data according to your preferences.
The only 100% ad-hoc comprehensive platform
Leaders in all industries use Tecalis technologies and systems adapted to their business. The best of custom development and SaaS.
Verification of UBOs and validation of B2B data for instant registration on the leading marketplace in the industry.
Documentary processing and advanced verification of branch-gathered and digital documentation.
Comprehensive management of alternative commercial channels and activation of new partners and retailers.
PhoneHouse, Butik, Rentik and more use KYB Tecalis components in a variety of use cases.
You decide: integration models
Make use of the Tecalis platform and interfaces or choose to integrate into your own systems and tools. First class UX/UI experience with image and design adapted to your brand.
Tecalis CH
Tecalis and BSS administration panel. 100% ad-hoc development to build the operations center of your KYB activity.
API integration
Fast and error-free deployment in days thanks to seamless integration into all your systems, whatever and however they are.
SSO or Webhook
Request payments or integrate the service with your systems or ERP. Flexible configuration and intelligent RPA-AI triggering.
Ready to talk?
Discuss with our experts how Tecalis can help you grow your business
