A New Era of KYB/KYC Verification

Remote Identity Verification – A Necessity of the Modern World

Remote identity verification has become an essential element of today’s financial market. It is required under:

• The Anti-Money Laundering (AML) Act,

• The Payment Services Act,

• Banking Law,

• The recommendations of national financial supervision authorities (such as KNF),

• And other relevant regulations and directives.

The Innovative Tecalis Solution

We are introducing to the European market a modern technology that solves the problem of online customer identification.
Our solution is perfectly suited for integration with B2B-class platforms (KYB & KYC) — both via web interface and API.

This is the fourth generation of our software, distinguished by its unique data collection approach.
Unlike traditional systems that reject incorrect or incomplete samples, we never discard any data. Instead, missing elements are reconstructed using artificial intelligence (AI), allowing the KYC process to continue smoothly without user frustration or repeated attempts.

How the Verification Works

The verification process takes place through a mobile application that collects all necessary data in several steps:

• Identity documents (ID card, passport) are reconstructed, not just scanned.

• Incorrect or low-quality samples are completed in subsequent steps, rather than rejected.

• Instead of static photos, video with active user instructions is used, enabling dynamic biometric verification.

• All data is checked in compliance with financial supervision guidelines, fulfilling AML obligations.

The main advantages of the system are simplicity, speed, and user-friendliness — clients do not have to repeat the process multiple times, and the entire operation is secure and seamless.

Biometrics and Artificial Intelligence

The system uses advanced biometric algorithms and machine learning (AI) to accurately compare facial features and detect fraudulent activity.
This ensures a significantly higher level of security compared to traditional verification methods.

The solution is available as both an integrated software application and a physical verification kiosk (available for purchase or lease).

Legal Compliance and Continuous Updates

All Tecalis products fully comply with:

• The eIDAS2 Regulation,

• The PSD2 Directive,

• And ETSI standards,

  ensuring security and regulatory compliance across the European Union.

Using Continuous Integration & Continuous Delivery (CI/CD) methodology, new software updates are introduced seamlessly — without downtime — while maintaining full legal compliance.

Second-Generation OCR Technology

Our OCR 2.0 system recognizes not only identity documents but also invoices, bills, and other financial records.
Artificial intelligence enables precise data extraction, classification, and automatic placement into appropriate fields.

As a result, the system produces a fully structured data format, ready for further processing in financial and compliance systems.

Summary

The Tecalis KYB/KYC solution represents a new standard in remote identity verification:

• it eliminates errors,

• accelerates processes,

• simplifies user interaction,

• and guarantees full compliance with AML and eIDAS2 regulations.

This technology not only enhances security but also improves the overall user experience — for both customers and financial institutions.

Order a free KYC/KYB consultation online