Company Information

Get to know Tessi Colombia

Tessi Colombia is the Colombian subsidiary of the French multinational group Tessi, a major international player in Business Process Services (BPS). The company focuses on helping businesses optimize their operations through the digitization and outsourcing of document-heavy processes and customer interactions. Its core services include digital mailrooms, back-office process automation (e.g., payment processing, data entry), and managing the end-to-end customer relationship lifecycle. With a history rooted in document processing, Tessi has evolved to provide high-tech solutions that enhance efficiency, security, and user experience for clients in sectors like banking, insurance, and telecommunications.

Industry

Technology KYCPRIMARY
Financial Other Service

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Tessi Colombia

Colombia

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.