KYC/AML Onboarding

Seamless User Verification and Registration

Onboard customers, users, and organizations at any stage and risk level. A unique solution based on reconstruction technology.

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98.7%

conversion rate

+190

countries for multi-market deployments

100%

compliant with all regulations

~20s

onboarding time with liveness check

Camera

NFC

Design a conversion-oriented workflow. Determine the appropriate steps for onsite and online channels and the risk level of each operation.

Cutting-edge technology

Agile contracting

Security

Experience

First 2nd Gen. KYC

Reconstruction model: Dozens of images combined with the power of AI to avoid friction.
NFC technology: Compatibility with modern identity documentation and contactless onboarding.
OCR 2nd Gen: 0 errors, 100% conversion. Advanced technology to ensure security and success.
Error-free: Artificial intelligence and machine learning for flawless performance.
Open Gateway: Last-gen telecom checks using data from every operator. SIM Swap, Device Location, Number Verification, Roaming y más

End-to-end onboarding of customers, employees, and businesses

Run Tecalis with a narrator to guide the user through the conversion. Enable accessibility options and choose from dozens of languages.

Choose streaming video identification with AI and flexible requirements. Implement active or passive liveness verification to prevent fraud.

Maximize regulatory support in any market. Create audit reports with full traceability to enable new use cases.

Skip the red tape and rely on agile and robust processes that automate any business unit.

Establish cross-selling strategies by encouraging contracts after registration in the user portal. Use SCA authentication to close sales in the best customer state.

Achieve zero risk. Count on a trust services provider to support and guarantee all your activities.

Companies that trust Tecalis

Enabling breakthrough use cases for financial institutions. Trust systems for retail banking, transaction banking, lending and treasury capital markets.

Multi-brand portal for sales and activation in attended, online and semi-served models at the point of sale.

Driving an innovation model in the leasing industry with KYC/AML controls and electronic signatures.

Commercial hub for its business lines with Butik (electricity, gas, solar energy, telecommunications and leasing).

New product registration process. A multi-channel online and in-person model.

End-to-end customer, employee, and business onboarding

You can use the platform and interfaces designed by Tecalis or choose to integrate the technology into your own systems and tools. A first-class UX/UI experience with the image and design you want, adapted to your brand and connected to all your tools.