Compliance Hub

A centralized admin panel to work on all your operations. With all the tools and visualization modules in real time you need. Talk to us and design your own Hub.

Compliance HUb KYB

Monitoring and alerts module

RegTech functionalities for KYC, KYB and AML digital onboarding operations in one place. Manage all activity, make changes in real time and connect with your systems.

  • Configure customized KYB flows and access API tools
  • Intelligent forms and automated requirements
  • Alerts, sub-status, warnings, automations and more
  • Transaction, database and credit bureau reports
Monitoring and alerts module

For you and your business partners

Sign up new suppliers and business partners in minutes with simple and compliant KYB processes. Perfect for driving B2B verticals and a reliable and secure partner network.

  • Integrate add-ons for disruptive use cases
  • Import data and integrate into external BI or third-party apps
  • Generate files and use web services or triggers
  • Mass importers and customized dashboards
Compliance HUb for you and your business partners
KYB Forms
KYB Forms

Collect, analyze and process documentation, financial data and contact information quickly and easily for you and your users.

Bank & Web Scraping & Scoring
Bank & Web Scraping & Scoring

Compliy with PSD3/SCA standards and evaluates the feasibility of operations according to your predefined options and parameters.

Licenses and permits
Licenses and permits

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

AI-Enhanced KYB
AI-Enhanced KYB

Media screening and ongoing monitoring thanks to the use of AI. Periodically analyze social networks, your users' websites, registrations and much more.

Ready to talk?

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

Union europea
Union europea