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Phone House and Dominion Global unify their BSS sales and automate alternative channels with Tecalis' Única platform.

Rentik unifies and automates its omni-channel contracting and activation process for technology leasing with Tecalis solutions.

ThePower and PROMETEO optimize their enrollments and streamline their document management processes with the Tecalis electronic signature.
Discover how to turn conversations into contracts with native electronic signature via WhatsApp. Increase your conversion with zero friction and maximum legal validity.
Discover how to automate dozens of processes efficiently and explore the trends shaping the future of marketing and sales leadership.
Identity verification is crucial in any onboarding process in banking and financial services. Discover its processes, applications and models.
Electronic and digital signatures come in different types, levels and formats. Choosing the right ones for each use case is a must.
Tecalis is the first QTSP-eIDAS to integrate Open Gateway APIs into our verification, onboarding, digital signature and BSS systems.
Real estate use cases guide on where to apply PropTech solutions to grow, save and speed up.
eSignature and Know Your Customer can be integrated in the same workflow. Onboarding and on-boarding under the same process for instant sign-ups.
New global and unified tools for all commercial operations in any channel and market. A mixed model that improves sales and marketing performance.
Discover how to unify sales and marketing with AI. Accelerate your closings, automate workflows, and activate more customers in an agile and secure way.
Discover how the High-Level ENS certification, endorsed by the CCN-CNI for Tecalis, shields your operations. Scale your business with 100% compliant RegTech technology.
Discover the new Tecalis Kiosk T02. The ultra-slim all-in-one interactive terminal to automate sign-ups, sales, and payments anywhere.
Discover the trends, regulatory framework, and use cases to mitigate fraud, optimize your corporate processes, and operate with legal certainty in Chile.
Bank reading, scraping and scoring systems integrated with KYC/AML onboarding tools provide security, expertise and agility.
The crypto industry and trading platforms working with cryptoassets are transformed due to RegTech and MiCA.
Let’s explore 5 areas of your business that will be affected by Artificial Intelligence.
A full analysis of eIDAS 2 and the new EUDI wallet, including impact on citizens and businesses.
A comprehensive analysis of the most relevant use cases in each sector. Key data and insights for sustainable and scalable businesses.
Download our new eBook in BFSI industry and learn how to boost your conversion rate to face the Finance Services industry's main challenges.
Find out with our "Telecom Overview" eBook how to digitally transform your sales channels to provide your clients a rapid and efficient response.
Download our Electronic Signature free guide to discover which factors you need to have in mind when choosing the best solution for your business.
Find out what Chile’s CMF NCG 538 standard requires. Learn about the deadlines, penalties, and how to implement Strong Customer Authentication (SCA) to prevent fraud.
Discover the 10 tech trends from DES 2026. We’ll show you how to eliminate sales friction and scale your sales with Tecalis Customer Hub.
Long-term validity protects electronic signatures from the expiration of digital certificates. Learn about the LTV standard and how it works in businesses.
What is hyperautomation: the definitive guide to scaling your business, automating processes, and reducing operating costs with AI.
Discover how intelligent automation transforms your company. Step-by-step guide to optimize processes like digital onboarding and electronic signature.
Discover what an electronic wallet is and how it works. Learn about its advantages for businesses, the law that regulates them, and how to use them step by step.
Digital Trust guarantees the security and legal validity of your transactions. Find out what it is, its advantages, and how to use QTSP services under eIDAS.
Find out what the ViDA Project is and how it will transform VAT and electronic invoicing in Spain. Learn about the key dates and adapt your business with Tecalis.
Do you need to bid on contracts in France? A guide to the RGS certificate, ANSSI star levels, and their eIDAS equivalence to operate securely in Europe.
Find out what identity theft is, its legal requirements, and how it differs from impersonation. Guide to prevention, crimes, and secure KYC solutions.
Discover what synthetic identity fraud is, how this silent threat operates, and how to protect your business with an advanced anti-fraud system.
What is an electronic signature management system and how to optimize the management of electronic signatures. Technical guide on eIDAS regulations and the benefits of using Tecalis Sign.
Discover what online certified mail is and how to send documents with full legal guarantees. The fastest and most economical alternative to Burofax.
Find out how to sign a PDF document with a legally valid digital signature. Learn about its advantages, the eIDAS regulation, and the technical steps.
Find out what the new Procedural Efficiency Act is, when it went into effect, how it affects your business, and what digital tools you need to comply with it.
An electronic seal guarantees the authenticity and integrity of a company’s documents. Find out what it is, the different types (eIDAS), and how to implement it.
A certified notification provides undeniable legal proof of delivery and receipt. Find out what it is, its eIDAS requirements, and how to digitize it.
Find out what a digital signature is, how to digitize your signature step by step, its legal validity, and the best online tools for signing documents.
A SEPA Direct Debit Mandate is the mandatory authorization for direct debits. Learn about its legal requirements and how to sign it digitally.
Find out how to get Verifactu software for free. Learn about the technical requirements, tax regulations, and the best invoicing platforms.
Mandatory electronic invoicing is transforming B2B in Spain. Find out what it is, the deadlines, regulations (Crea y Crece, Verifactu), and adapt your software.
Is your platform DAC7 compliant? Find out what it is, its legal limits, the fines, and how to automate Form 238 to avoid penalties
A UBO, or Ultimate Beneficial Owner, is the individual who controls a company. Learn how to identify and verify them to comply with KYC regulations.
An ID wallet is a secure digital identity wallet for storing and sharing credentials. Find out what it is, its uses, and the eIDAS 2.0 regulation
Find out what an NDA (non-disclosure agreement) is, what it is used for, the different types, what it protects, its legal validity, and how to sign it with complete digital security.
Discover what a recognized electronic signature is, its eIDAS validity, differences with advanced signatures, and how to digitize processes with Tecalis.
Professional services are an activity dedicated to offering companies high value through different types of projects. We tell you everything.
A holographic signature is similar to a handwritten signature, and its validity is complex. Discover how to digitize it legally with eIDAS, without scanning or risks
Biometric control is a technology that identifies individuals using unique characteristics. Discover how it works, where it is applied, and how to comply with the GDPR.
Complete guide to signing documents with multiple people for free and with legal validity. How to do it safely and without errors.
Discover what a handwritten signature is, its legal validity, differences with digital signatures, and how to digitize it with complete security.
Everything about KYC software: features, types, and differences between the best identity verification and AML solutions.
Optimize your sales channels with automation and omnichannel marketing. Reduce friction, ensure compliance, and improve conversion with digital identity.
Digital consulting guide: optimize onboarding, RPA automation, and eIDAS compliance to maximize your business's ROI and scalability
What CDD is, its levels, and how to apply it in verification and compliance processes.
Services to verify the authenticity and integrity of your digital documents using qualified electronic signatures, CSVs, and timestamps.
KYC files are verified digital profiles or records containing key customer information. Discover what a KYC file is, its legal status, and how to automate it.
Everything about identity document validation with biometrics, NFC, and KYC software compliant with eIDAS 2, AML6, and GDPR.
Discover the 8 trends for 2026: digital identity, Verifactu, TrustTech, and automation for secure and compliant sales.
The eCMR, electronic consignment note, or digital CMR is the new mandatory standard for transport and logistics documents.
Everything you need to know about electronic signatures in Spain. How to find a solution, the regulations they are subject to, and their business uses.
Complete guide to KYC in Spain, how to comply with regulations, the best solutions, and their relationship with AML regulations
HR Expo 2025 is the meeting point for HR and talent professionals, where new technologies are presented
At Accountex 2025, we analyze how technology and a changing regulatory framework are redefining the tax and accounting consulting sector
In-depth study of the EU's Sixth AML Directive, analyzing implications and exploring technological solutions to end money laundering
Everything about the seventh edition of the Financial Innovation Summit 2025, a leading forum for leaders in the financial industry
6AMLD, the sixth generation of EU anti-money laundering regulations. Regulatory context, developments, differences from predecessors, and how to comply.
Our first Tecalis Industry Mornings for the telco sector features inspiring talks, technology demos, debates on AI, and networking.
About certified digitization: how to convert paper documents to legally valid digital, who is authorized to do so, and their approval by the Spanish Tax Agency
What the DORA Regulation is, who it applies to, its key pillars, and what implications it has for businesses and end users.
Complete guide to the Verifactu system, how it works, how to connect to Verifactu and what to do to issue invoices.
A guide to what a deepfake is and its types, how to detect it both manually and with AI and what tools are used for it
Electronic signature in Brazil explained so you learn how they work, their legal validity and choose what is the right type for your contracts and documents
KYC in Brazil and PLD controls are regulated by Law 9.613/98. To comply, you must know the Brazilian regulatory framework.
Inter-active kiosks are being the big bet of the banking sector in 2025. Discover RegTech innovations presented at Revolution Banking.
We detail the requirements for a successful KYC/AML in Mexico, covering identity validation, regulatory framework (LFPIORPI, NOM-151) and digital records management.
In Mexico, the electronic signature has full legal validity, allowing contracts and binding documents to be signed 100% digitally.
Financial digital onboarding faces fraud and abandonment. Find out how Pensumo and Ibercaja solved it with a KYC/AML process in less than 1 minute.
A self service kiosk is an interactive terminal where users access services or products independently. Learn about its uses in retail, banking, healthcare and more.
The best option to sign documents online with full legal validity is to use a QTSP tool like Tecalis. Learn the step-by-step process here to do it for free and securely.
KYC is a must-have tool for cryptocurrencies. It ensures the identity of the owner, complies with MiCA and fights money laundering.
A digital kiosk is an interactive self-service terminal that offers information and services in an unattended manner.
The advanced electronic signature and the qualified electronic signature guarantee the authenticity and integrity of documents. Their differences lie in their creation and in certain uses.
An OCR software is a technology that converts images of text, whether printed or handwritten, into digital data that can be edited and processed by a computer.
Digitally sign a Word document step by step. Discover how to insert your digital signature and which tools to use to guarantee legal validity.
The electronic signature for companies is a digital solution that authenticates and protects documents, guaranteeing security, legality and savings.
A leasing contract is an agreement for the assignment of goods. With different examples of leasing contracts, we can sign them electronically.
How the MiCA regulation will affect the crypto trading market in Europe, boosting transparency, protecting investors and fostering innovation in the crypto market.
A lease agreement is a contract that is drafted and signed digitally for homes or properties. Discover models, templates and tools.
An interactive kiosk is a multimedia device with a multitude of uses, of different types and with functionalities such as POS, printer, screen, etc.
Handwritten signature is a method of personal authentication to confirm and agree that can now be digital.
To verify a bank account, its number and extract a score, it is necessary to know how RegTech tools for companies perform these processes.
The dealership and automotive industry presents its innovations and trends applicable to MaaS, leasing and other mobility players.
RootedCON is the largest cybersecurity, technology and IT security conference and congress in Europe.
OSS (Operational Support Systems) are a set of tools and software together with the BSS to operate a business.
Centralized signature certificates or centralized signatures are a type of electronic signature issued on official platforms.
Electronic notifications are systems for sending information and documents with legal validity thanks to digital signature.
Subtel, the Chilean agency, has announced the mandatory use of biometrics, KYC and electronic signature in the telecommunications sector.
Crypto fraud reaches all processes in the crypto sector. KYC, MiCA regulation and RegTech provide a solution.
The most relevant real estate news focuses on current proptech trends.
The mobility, transportation and sharing services industry has changed thanks to these solutions.
Financial services and banking industry can now use advanced RegTech systems to reduce risk automatically and more cheaply.
Impact of artificial intelligence in companies has occurred in all industries, highlighting in 5 business areas where it is a must nowadays.
Regulation of crypto-asset markets in Europe is developed around MiCA Standards and its international law.
The impact of AI in relevant areas such as customer registration, digital onboarding and e-recruitment has transformed the experience and security.
EUID is the EU's code-based business company identification system and digital citizen identity model running ID wallets.
The utility industry has started using KYC onboarding and digital signatures to streamline all hiring, onboarding and customer service processes.
Mobility sector and transport industry is evolving. New trends, opportunities and disruptive technologies in logistics and MaaS.
FinTechs and financial institutions launch the latest industry trends and discuss how to meet new challenges.
The creation of a secure financial ecosystem depends on secure and agile KYB, KYC and AML processes.Learn more!
Customer preferences in banking and microfinances have changed in recent years due to AI and innovation in customer journey processes.
Learn about the best tools to save and grow your RE business. More digital and capable real estate, agencies, professionals and proptech businesses.
The payment services, financial transactions and FinTech industry is evolving thanks to eIDAS 2 and PSD3.
NIS2 is a European directive that sets out cybersecurity measures in the EU. SRI2 complements NIS 2 with further compliance requirements.
To sign an online contract you must use a valid online digital and electronic signature tool.
Credit score is obtained by analyzing customer accounts, with bank scrapping and performing KYC and AML checks.
Online fax, eFax or e-fax is a service for sending documents urgently and with reliable accreditation. Find out how to send a fax online.
Identity verification and related fraud have evolved but still face many challenges to address nowadays.
e Procurement is the process of managing supply chain and purchasing through electronic contracting and automation of a company.
Non-repudiation is a status on a statement, message, signature or contract in which the author or recipient cannot deny participation and validity.
Electronic signatures are applications that can be compared according to their plans and the features that each of them include.
The banking and financial industry is undergoing a second digital transformation led by new AI technologies and disruptive tools.
A certified email or registered email is a legally valid digital message sent with acknowledgement of receipt and secure techniques.
A certified SMS is a message in text format received on a cell phone line with legal validity and traceability systems (non-repudiation).
Smart contracts are self-executing computer systems that register and seal an agreement between two or more parties.
Power of attorney is a document that accredits - thanks to notarization and verification - a person to act and represent an entity.
Optical Character Recognition (OCR) is a system that recognizes and converts text and files for professionals and individuals. Check this top list.
A biometric signature is an advanced electronic signature that allows documents to be signed with high legal certainty according to eIDAS.
Differences between electronic signatures and digital signatures are very relevant when signing documents online with legal guarantees and QTSP audits.
eIDAS 2 is the latest European regulation that introduces new features such as EUDI Wallet to implement a single digital identity in the EU.
EUDI is the European Digital Identity Wallet, a mobile application implemented by eIDAS 2 to digitally identify oneself in Europe. Get informed!
The insurance sector is undergoing a series of decisive transformations that mark its current affairs and insurance-related news. Find out more!
The insurance sector is a broad area and there are dozens of concepts that are sometimes complex. The insurance industry must respond to them.
Agent portals enable salespeople to conduct all types of transactions. The best ones are adapted to any industry need and use case.
A customer portal is an ecosystem that provides frictionless self-service and enables customers to activate products and services on their own.
The insurance policy is the most important part in an insurance contract, including conditions, rights, obligations and main clauses, as required by law.
The Insurance Contract Law establishes a number of formal characteristics that must be included. Insurance contracts can now be signed electronically.
The most relevant insurance news accompanied by insurance statistics make us foresee the key industry trends. Find out more!
Insurance industry is a broad sector where companies and policyholders are constantly evolving. Find out more about the industry to grow it.
Optimizing financial management is possible with accounting software for freelancers. Learn how to choose the best alternative for your business.
OSS/BSS are business support systems for telecommunications and other industries to service and manage business operations.
BSS (Business Support Systems) are a set of applications for operations in telecommunications and other sectors together with OSS.
Time stamping or timestamping is an electronic system used to guarantee that data has not been altered and was created at a specific time.
The Third Payment Services Directive (PSD3) will govern the banking ecosystem and secure electronic transactions in the European Economic Area.
ChatGPT can be used from the application itself or with other applications like Alis GPT that integrate its technology. Learn more about this technology!
There are different ways to sign a document digitally: with digital signature, digital certificate or electronic signature for pdf and word.
Learn how to choose between the different DocuSign alternatives. Get to know the details of similar free and paid apps. Find out all you need to know.
Requesting a digital signature can be done in several ways. There are different platforms to make a e-signature request. Find out what these platforms are.
The best business management tools for B2B and B2C point of sale and eCommerce are unified in one software with KYC and eSignature. Learn more.
There are several ways to electronically sign a PDF or Word document. The most recommended is to use digital document signing and electronic signature.
There are three types of electronic signatures according to the eIDAS regulation, however, we can find other formats that reinforce them: up to eight.
The eSignature is used to digitally sign documents in compliance with eIDAS electronic signature standards. Find out all about this tool.
A major economic sector, utilities' convergence with telecommunications has transformed both industries, creating new opportunities.
eInvoices or e-Invoices are an electronic format for sending invoices supported by regulations national and international regulations.
Digital invoice is the safest and most secure invoicing model, which includes the possibility of integrating an electronic certificate.
The use of electronic wallets has grown exponentially. Knowing their types and how to configure them for regular use is important. Find out more!
Access control is a security system that has changed with the use of biometrics, virtual access controllers, and automatic doors. Learn more!
E-notices are used by both public administrations and businesses in all sectors for their daily activities. Learn how to implement them in your business.
Telephone companies can offer the best value for money by optimizing the operating costs of their commercial networks. Learn how to increase your profits.
An electronic invoice is a legal document in a digital format equivalent to traditional paper invoices but with certain differences and great advantages.
Businesses in areas such as telecommunications, banking and insurance are wondering how to build customer loyalty through retention actions.
Telecom companies are competitive and able to offer customized telecom services thanks to SaaS tools such as KYC or e-Signature.
Process optimization in companies is now much easier thanks to automated management software. Forget about monotonous and repetitive tasks.
The telecom or telco industry faces various types of fraud that can be tackled with simple systems and tools that telcos can integrate in a few hours.
Electronic or digital identification is a process for accessing and verifying identity data for transactions, signatures, and contracts.
QTSP-qualified trust service providers are responsible for validating digital transactions according to the standards of the eIDAS regulation.
The General Data Protection Regulation - GDPR - can be easily complied with - as well as the LOPD law - thanks to electronic and digital signatures.
The most relevant trends and use cases in each sector for the coming years 2025, 2026, and 2027 will be very different from what we are used to.
The online and electronic signature is much more than free signing a PDF through an image file. Creating them properly is essential for their validity.
Some industries are facing challenges with the Know Your Customer (KYC) process due to UX, regulatory updates, and unified contracting processes.
Electronic or digital identification is a method of accessing and verifying identity data to conduct transactions and signature or contract processes.
Identity fraud is becoming increasingly common. Both the average user and businesses must protect themselves to avoid serious consequences.
Trusted service providers and trusted third parties are RegTech companies and organizations dedicated to certifying and legally supporting transactions.
Multi-factor Authentication (MFA) is the most secure method for granting users access to their product and service management systems.
KYC processes are mandatory in the banking, financial and insurance sectors. KYC forms and documents must be validated to comply with their requirements.
Today, digital identity is verified on online sites. Identifying customers to provide services and products remotely is easy and secure.
The Simple Electronic Signature is a digital method of accepting terms and concluding contracts that meets a set of specific requirements for eIDAS.
What is the qualified electronic signature QES: a legal digital signature method created with recognized devices in public and private key certificates.
Fraud prevention services and software in companies have changed drastically in recent years. Let's look at new solutions and how to detect it.
Identity theft, usurpation, or digital spoofing: practices increasingly on the rise. What can we do to prevent it with ID verification checks and systems?
The development of digital cities has led them to leap into the metaverse. How can this virtual reality impact the economy and society?
BFSI is the union of the banking, financial services and investment industries. An industry that penetrates all markets and sectors.
2FA or Two-Factor Authentication has become a standard that many companies are required to implement in their user access and verification platforms.
E-Learning has characteristics and benefits that not all platforms are taking advantage of to support their training and teaching.
The authentication process consists of a series of steps and can be performed by different methods depending on the type of business.
The digital signature is helping companies to close contracts for products and services in minutes and totally online thanks to eIDAS electronic standards.
PSD2 and SCA have reinvented payment services through the directive to bring security and regulation to customers and businesses in more agile gateways.
X-Tech has progressively arrived over several decades to completely transform entire industries and their businesses in favor of technological innovation.
KYC and Know Your Customer today is much more different than we might think. It is applied in banking as well as in other sectors.
Companies and platforms that offer car rental and leasing services use the latest technology to get more customers in less time compared to carsharing.
Carsharing, motorcycle sharing, scooters, or bicycles. The best platforms and websites lead to customer acquisition rankings and business growth.
LegalTech has burst into the practice of legal services, business and law in recent years with great solvency and innovative technology.
Identity theft is more common than it might seem. Living in the digital world presents a host of conveniences, but also some real financial dangers.
EdTech has transformed the areas of education at all levels, as well as training in business and beyond. eLearning apps and webs are using its solutions.
PropTech (Property Technology) and RETech (Real Estate Technology) have fully impacted the industry with affordable and scalable tools.
Onboarding is the first key interaction employees, customers or businesses perform with a company. Its phases and how the process works is important.
Process automation is increasingly reaching areas and industries that we would have thought before that they would not be able to implement it.
Risk management and prevention is one of the main challenges companies and regulatory compliance/operations officers are currently facing.
Voice biometrics, verification and recognition technologies can reliably identify users and transform processes.
Identity in the metaverse, KYC, and security are key in defining what it is, how users join, and who will lead it. Let's be Meta.
The WealthTech revolution began just over half a decade ago with a new understanding of wealth management and equity investment financial services.
Cryptocurrencies are a reality that we cannot ignore, as well as the KYC processes integrated in many of the platforms where we can operate with them.
The FATF recommendations, or GAFI, are required in many markets and countries to act against money laundering (AML) and illegal practices.
Know Your Client, Know Your Customer, KYC, eKYC... What is the most appropriate term to refer to the identity verification method?
Due Diligence is a process of investigation prior to any contractual agreement between two entities or parties in certain transactions.
GovTech is an ecosystem of governments, institutions, agencies, public companies, and startups that use technology to optimize citizen resources.
Proctoring is the online evaluation method that supports and assures e-learning, putting it on par with classroom-based training.
The Know Your Business (KYB) process is related to the more widespread Due Diligence. Essential in B2B, it has been implemented in lots of businesses.
FinTech is one of the most decisive areas of today's economy. Knowing what FinTech is and how it works is crucial to understanding today's economy.
InsurTech is the future and present of the insurance industry. Understanding how this area is impacting insurers' products and services is key.
Customer or digital onboarding is the critical phase in acquiring new customers and retaining existing ones. New customer acquisition is critical.
RPA (Robotic Process Automation) has revolutionized productivity for all types of businesses and organizations. This AI technology is cutting edge.
The SCA (Strong Customer Authentication) standard is a PSD2 system for reinforced user authentication with multifactor MFA or 2FA, even KBA.
RegTech is one of the most important areas currently in demand by every company for its regulatory and compliance challenges ahead.
Advanced electronic signature has positioned itself as the most widespread and versatile digital signature method in terms of electronic signature.
The Sixth Anti-Money Laundering Directive, AML6 or 6AMLD amends the technical and legal rules affecting AML regulatory standards companies must follow.
SIM Swapping has proven to be one of the main challenges faced by the telecommunications sector. SIM activation and mirroring are key in the industry.
Identity verification is applied to user registration or bank account opening to avoid impersonation risks and to comply with KYC and AML.
eKYC (electronic Know Your Customer) is the electronic and digital implementation of customer and user identity verification processes with AML controls.
Face recognition techniques and applications for identifying people are a complete revolution in our economies and societies. Find out more here!
Digital onboarding is a remote user, customer, or employee onboarding model with KYC technology. Onboarding them securely and legally is a must.
eIDAS 2 will define the new legal and technical framework for digital identity in Europe and beyond, updating the current eIDAS.
Customer Journey is the path with a series of processes and operations that a user or potential customer performs to be registered.
eIDAS is the regulatory and technical standard that enables trusted and secure electronic transactions within the EU and references for other markets.
AML and anti-money laundering controls, checks and procedures ensure compliance with banking, financial, insurance and related sectors' regulations.
KYC, Know Your Customer, is related to customer acquisition. Even so, this core onboarding process applies to systems in dozens of operations.
Up-to-date tools for sales and commercial management are easy to implement. Sell more online, face-to-face, and telematic channels. Find out how.
Discover how you don't have to choose between security and a seamless experience in your marketing and sales processes.
Align your marketing and sales teams with AI technologies and innovative digital tools. See how.
Leverage your marketing efforts and maximize your sales KPIs with automated conversion flows using AI tools.
Leaders from all industries use Tecalis RegTech technologies and systems. The best of custom development plus SaaS and AI components.






KYC (Know Your Customer) Video Identity Verification, Digital Onboarding and Authentication (MFA/2FA) solutions and services enable our customers to provide their users with an agile and secure experience.
Our RPA (Robot Process Automation) software enables the creation of sustainable, scalable, productive and efficient business models through BPM (Business Process Management), allowing unlimited growth.
Advanced and Qualified Electronic Signature and Certified Communication services (Electronic Burofax) allow customer acquisition, contracting and acceptance processes that used to take days or weeks to be completed and approved in minutes or seconds.
Customer Onboarding (eKYC), Digital Signature (eSignature) services and Automated Fraud Prevention are making it possible for companies to operate online and without borders.
As an EU-certified Trust Services Provider and an established RegTech partner, we help organizations comply with the most demanding regulatory standards in their sector and region, including AML (Anti-Money Laundering), eIDAS (Electronic IDentification, Authentication and etrust Services), GDPR (General Data Protection Regulation), SCA (Strong Customer Authentication) or PSD2 (Payment Services Directive) regulations thanks to Tecalis Anti-Fraud Controls and Document Verification.