Online identity verification

ALiCE is a frictionless identity verification solution for digital on-boarding and KYC/AML compliance. Just a selfie and an ID card photo to enroll your customers securely.
 

Help your business with intelligence

Catch identity fraud

Prevent automatically online fraud by securing each step of the on-boarding process with artificial intelligence.

Comply global regulation

Meet Anti Money Laundering, Know Your Customer, GDPR, or PSD2 requirements with our borders agnostic solution.

Increase revenue

Onboard more good customers faster to start making money of them earlier

How it works

Fast

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How it works

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ID Verification
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ALiCE verifies the authenticity of the ID document and captures content.

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Face Verification

ALiCE matches the ID photo to a selfie and performs active and pasive liveness detection.

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Document Verification
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ALiCE scans bank statements or utilities bills for proof of residence.

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Customer Profile Creation 

ALiCE connects to public and private database, and creates a detailed user profile.

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Meet our team

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Orlando

Technical Support

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Daniel

Research Engineer

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Bernardo

Research Engineer

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Michele

Sales Development

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Carlos

Head of Growth

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Guillermo

COO

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Jessica

Marketing Manager

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Francisco

Software Engineer

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Daniel

Research Advisor

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Mikel

CEO

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Esteban

CTO

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Julen

Business Developer

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Artur

Engineering Manager

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Fran

Software Engineer

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Julián

Research Engineer

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Miguel

Research Engineer

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Adrián

Software Engineer

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ALiCE team

"More than ten years of experience in biometrics research"

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Request demo

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Tel:  (+34) 608 251 981

          (+34) 986 120 430

Rúa Fonte das Abelleiras, s/n

Edificio CITEXVI

36310 Vigo (Pontevedra)

España

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