Anti-Fraud Controls

Protect. Verify. Certify. Operate.

Establish automated risk management and data handling processes to prevent fraud on all your channels.

Tecalis Trust Services Provider certificates

Tecalis operates as an EU-certified Trust Services Provider

The processes carried out have the legal support equivalent to a notary process.

  • IT security at the highest level
  • Complete electronic evidence
  • Audit reports
  • Evidentiary document and traceability
  • Time-stamping authority
  • RegTech Partner expert in compliance

Verification of documents

Meet your industry’s regulatory and technical requirements by digitizing your fraud prevention strategy.



Data extraction

OCR information extraction and loading through AI with no human interaction in milliseconds. Glitch-free. 


  • NFC support.

  • Multiple types of identity documents.

  • Invoices, delivery notes, receipts, vouchers.

  • Document data extraction.

  • Document validity.

  • Photograph extraction.

Integrity checks

Check and process  documents in the most complex situations, even if the documents are wrinkled or folded.


  • Soporte NFC.

  • Matching between front and back.

  • Modification and alteration checks.

  • Material, gloss, relief, sharpness, colour.

  • Alignment of text and elements.

Security checks

Complete technical and regulatory support to eliminate any possibility of fraud attempts.


  • MRZ validation.

  • Hologram and laser marks.

  • Barcode, QR, or similar verification.

  • Cross-referencing with databases.

  • Check digits.

Advanced Biometrics

The doumentation’s information can be cross-referenced with a video of the user's face.


  • Full compliance with KYC/AML.

  • Cross-referencing between the document image and the person's face.

  • Advanced facial biometric pattern registration.

  • Full identity verification.

Risk Management and Fraud Prevention

Tecalis collaborates with leading players as a RegTech partner to support them in compliance and risk management.



We design fraud prevention strategies based on cutting-edge digital tools that allow businesses to operate in any market and through any channel with total security.

Scaning ID for identity verification


Automate fraud prevention so your company can operate and be protected at all times.



Get complete risk scoring with the solution that helps you comply with the most demanding regulations.



Digitize your processes to drive productivity and sustainable growth in your organization.



We design strategies and tools that are tailored to the specific needs of your sector, activity and operations.



Cut costs with a scalable solution that grows with your business.



Leave long validation, management, and registration processes in the past. Transform days into seconds.



Tried-and-true solutions that increase retention and makes false positives a thing of the past.



Integral tools that adapt to your systems and integrate with any of your online and onsite channels, regardless of their features.


Boost number of operations

Embracing agility

Automating information collection, processing and verification not only mitigates fraud and enforces compliance with industry technical and regulatory standards, but it also drives organizational productivity and efficiency.



Establish a risk management strategy with Tecalis and protect your organization from external attacks on all your transactions and operations.



Obtain and load data and information from your customers, users, or suppliers into your system with immediacy and security, error-free.



Obtain an instant risk score and automatically validate. Complies with the most demanding standards and processes information and data in an agile and unattended manner.



Focus on what's important with the assurance of having done things right. Operate with the peace of mind of being able to audit.

Verifyng identity

What our customers say

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
Perfect traveling companions for digital projects, due to their agility and complicity with the business.
Ignacio Ceña
Head 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. Guijarro
Chief Engineer - Dormakaba
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

Tecalis adapts and integrates 100% to your systems and brand

  • Use the best control panel on the market for an electronic signature solution or integrate our API and easily connect with your tools.
  • Offer your users a first-class UX/UI experience and convey the image you wish. Branding, design and communication of operations according to your brand.
persona con todas sus aplicaciones integradas | person who has all his apps integrated
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Trust, identity and automation services

Tecalis creates disruptive digital product to make the most innovative companies grow and evolve. We drive growth and digital transformation processes to bring the future to businesses today.

KYC (Know Your Customer) Video Identity Verification, Digital Onboarding and Authentication (MFA/2FA) solutions and services enable our customers to provide their users with an agile and secure experience.

Our RPA (Robot Process Automation) software enables the creation of sustainable, scalable, productive and efficient business models through BPM (Business Process Management), allowing unlimited growth.


Advanced and Qualified Electronic Signature and Certified Communication services (Electronic Burofax) allow customer acquisition, contracting and acceptance processes that used to take days or weeks to be completed and approved in minutes or seconds.

Customer Onboarding (eKYC), Digital Signature (eSignature) services and Automated Fraud Prevention are making it possible for companies to operate online and without borders.


As an EU-certified Trust Services Provider and an established RegTech partner, we help organizations comply with the most demanding regulatory standards in their sector and region, including AML (Anti-Money Laundering), eIDAS (Electronic IDentification, Authentication and etrust Services), GDPR (General Data Protection Regulation), SCA (Strong Customer Authentication) or PSD2 (Payment Services Directive) regulations thanks to Tecalis Anti-Fraud Controls and Document Verification.