Onboarding, registration and activations

Boosting conversion with no risk or sanctions

Registration of new customers, users, businesses or collaborators must be done under a series of specific standards. Don't give up a perfect experience at the expense of security.

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Close deals in an effective, instant and compliant way

Building dynamic flows to match processes to the operation and the user’s needs is now easier than ever. Automate KYC, KYB, AML and scoring operations with RegTech solutions that go far beyond simple ID verification.

No matter the way

Whether due to market regulations or the characteristics of the operation, you have nothing to worry about. We adapt your processes easily and without IT developments.

For customers of all types

Agile and intuitive. Users demand immediacy and simplicity in any channel. Define intelligent paths 100% automated or with human assistance depending on the profile.

Reduced costs and processing times

Optimize all processes from the first contact to the service registration or product delivery under the same umbrella. Avoid friction and gain confidence.

Identity Verification

The first 2nd Gen digital onboarding system. All the processes you need to operate, under a single flow.

The best experience and integration

API system, web and any channel, with scoring. If you already hold a KYC solution, we take care of the change with a simple connector.

The only one with AI reconstruction

Dozens of integrated anti-fraud controls on behavior, biometrics and environment. Reliable validation of the subject, his data and documentation.

Designed by a QTSP RegTech

eIDAS 2 and PSD3 set the new way of onboarding. Connection with +500 public and private databases from +190 countries, bank scrapping and KYB document processing.

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Onboard more real customers in less time

Reduce procurement costs and processing times. Meet the highest standards and most demanding regulations in any market

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Everything you need to grow safely

Unify your operations under Tecalis, the global trust services platform.

Customer Hub

Integrate the most advanced digital onboarding into your comprehensive sales channel and business management platform. All the tools to get more customers in your own and alternative channels with motivated teams and agents.

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Contracting and digital signature

Sign the contract and seal the deal along with KYC/AML onboarding processes. A complete package of customer registration and instant product/service activation. Automate the entire flow and customer journey.

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Document processing, KYB and notarization

Collect, validate and process all types of documentation: deeds, tax forms, identity cards, banking contracts or invoices. Powerful and AI-based OCR and computer vision systems for structured and unstructured data.

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Customer Stories

Habitissimo: New clients and professionals in several markets
KYC and KYB to onboard professionals and companies in various countries working in the digital ecosystem of the brand and its platforms. Advanced verification of identity documents, professional information and industry-specific documentation.
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Movistar: Self-Activation with KYC and Digital Contracting
Tecalis conceived, designed and currently executes an end-to-end platform of self-activations in less than 3 minutes, with a user experience and interfaces designed to avoid churn rates.
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Bip&Drive: Multi-channel driver verification
Collection and validation of dynamic identity documentation (DNI, NIE, ID Card, Green Card, Passport, etc.) without the need for prior specification and with the most exhaustive anti-fraud checks and reliable identity in each of the 3 countries.
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