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
I'm a paragraph. Click here to add your own text and edit me. It’s easy. Just click “Edit Text” or double click me to add your own content and make changes to the font. I’m a great place for you to tell a story and let your users know a little more about you.
How it works
ID Verification
ALiCE verifies the authenticity of the ID document and captures content.
Face Verification
ALiCE matches the ID photo to a selfie and performs active and pasive liveness detection.
Document Verification
ALiCE scans bank statements or utilities bills for proof of residence.
Customer Profile Creation
ALiCE connects to public and private database, and creates a detailed user profile.
Meet our team
Orlando
Technical Support
Daniel
Research Engineer
_edited.jpg)
Bernardo
Research Engineer
Michele
Sales Development
Carlos
Head of Growth
Guillermo
COO
Jessica
Marketing Manager
Francisco
Software Engineer
Daniel
Research Advisor
Mikel
CEO
Esteban
CTO
Julen
Business Developer
Artur
Engineering Manager
Fran
Software Engineer
Julián
Research Engineer
Miguel
Research Engineer
Adrián
Software Engineer
ALiCE team
"More than ten years of experience in biometrics research"
Request demo
Please, fill in your contact details and we will contact you
Rúa Fonte das Abelleiras, s/n
Edificio CITEXVI
36310 Vigo (Pontevedra)
España
