Compliance Hub

Compliance Hub

A centralized administration panel to work on all your operations. With all the orchestration tools and management modules. Request functionalities and tools adapted to your needs.

Compliance Hub - Tecalis

Flow orchestration module

RegTech functionalities for KYC onboarding, KYB, AML and digital recruiting operations in one place. Make real-time changes and set rules.

  • Configure custom flows and access API/SDK tools
  • Intelligent forms and automated requirements
  • Alerts, sub-status, warnings, automations and more
  • Transaction, database and credit bureau reports
orchestration module

Talk to us and design your Hub

Sign up new customers, suppliers or business partners in minutes with simple and compliant KYB/KYC processes. Drive B2B verticals or a reliable and secure partner network.

  • Integrates add-ons for disruptive use cases
  • Import data and integrate into external BI or third-party apps
  • Generates files and uses web services or triggers
  • Mass importers and customized dashboards
KYC Forms
KYC Forms

Collect, analyze and process documentation, data and information in an agile and simple way for you and your users.

Scoring and simulators
Scoring and simulators

Evaluate the viability of operations according to your options and predefined parameters by product and customer profile.

Enhanced due diligence
Enhanced due diligence

Perform advanced due diligence processes, settle commissions to your B2B partners or analyze financial performance records.

biometric authentication
SCA biometric authentication

Uses KYC biometric pattern to authenticate users according to PSD3. Enables high-risk transactions with security and compliance.

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Discuss with our experts how Tecalis can help you grow your business