Risk, Fraud & Document Processing

100% secure digital processes

The search for efficiency is key in sensitive areas such as risk assessment and fraud mitigation. Make the complex simple by adapting to new AI tools.

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Scaling your business to any market with zero fraud

Avoiding errors, processing large amounts of information and making the right decisions for risky transactions is now easier than ever. Create fraud prevention strategies and optimize document management processes to save and streamline.

Minimal risk

Personalizing your offer involves a thorough study of the viability of each operation. Work with automated customer scores according to defined parameters.

Fraud and AML controls

In order to reach all segments and markets and offer risk-bearing products you must use the right AML and behavioral-based fraud prevention tools.

Document processing

Working with data and documents is tedious and complex. Try automating these processes with affordable technologies used by the most innovative companies.

Anti-Fraud Controls

Tools 100% integrated into your structure and processes, sealed by a QTSP.

The first 2nd Gen OCR

Collect, verify, analyze, process and store all types of physical and digital documentation. Error-free and with dozens of AI-driven functionalities.

Automated power of attorney notarization

B2B and B2C processes with minimum processing times. Automatically connect with all involved parties and close transactions in minutes.

KYC, KYB and Due Diligence

eIDAS 2 and PSD3 set the new way. Connect with +500 public and private databases, bank scrapping, document validation, reliable identification and digital signature in +190 countries.

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An proposal tailored to you

Automate your fraud, risk and due diligence processes. Leave the complex and bureaucratic tasks to Tecalis

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Reduce costs in dozens of processes

Meet the highest standards and focus on what matters most

Identity verification

Integrate the most advanced digital onboarding into your business and sales processes. Automate compliance with tools that are easy for your customers and secure for your operations.

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anti-fraud controls and electronic signature

Contracting and digital signature

Close more deals in less time. A comprehensive eIDAS2 electronic signature solution for all your internal, customer and supplier processes. Automate the entire flow together with the rest of the tools.

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Automation - RPA

Minute-lasting integrations without bothering your IT teams. Use AI to connect and manage change without friction. RPA bots working for you and your teams without errors, seamlessly and enabling new use cases.

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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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Prosegur: Security Hub: Seamless Security and AI Controls
Prosegur is able to offer its customers an on-demand service of complete access management, with anti-fraud and security controls in its systems and facilities together with Tecalis.
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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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