Business Verification - KYB

Automate all your B2B operations and processes

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.

Request a demo

Busines Verification KYB Know Your Business

99.7%

Fraud prevention with +5K DB

+190

Regions instant data checking

52%

B2B and KYB processes cost savings

87%

Processing time reduction

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.

Reliably verify representatives’ IDs in real time and obtain B2B information from official records and sources. From freelancers and SMEs to large corporations, tailor your KYB.

Avoid complex and time-consuming forms with automated information gathering (pre-fill forms) and request customized requirements. Centralize reports in a single place and connect +5K public and private DBs.

Eliminate any manual processes with RPA-AI systems. Use Computer Vision-AI OCR 2 ndGen. bots to extract images and analyze structured and unstructured data. Generate industry or market specific analytics.

Mitigate fraud before it happens with dozens of advanced real-time controls. Analyze dozens of behavioral aspects of your users, monitor their IP and offer a tailored KYB flow based on predefined policies.

Automatically assess the risk of each operation according to its nature. Bank & web reading/scraping PSD3 and perpetual KYB with continuous monitoring of screening lists, adverse media, PEP lists and much more from Tecalis Compliance Hub.

Verify and analyze powers of attorney and similar documents and automatically request electronic signatures from all parties necessary to activate the transaction. Detect missing elements and adjust scores to decide.

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.

Discover more

Automated notarization

AI analysis

From weeks, to hours or minutes

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.

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.