Alice for companies in Finance

Alice is the digital onboarding and authentication solution that financial institutions use to meet KYC and AML requirements, while improving user experience and security standards.

Offer an immediate and secure onboarding experience

Comply with KYC/AML regulations nationally and internationally

Optimize resources, both time and staff

Prevent fraudulent attacks

Increase conversion and reduce abandonment

Speed up your onboarding process and protect your platform

Remove frustration and long processes of completing online identity verifications, our process that can be completed in seconds.

Step 1
1

Self-service onboarding

Give your customers the convenience they deserve: no queues, no waiting time, no forms, and no schedules.
Unassisted
Omnichannel
Secure
Step 2
2

Biometric authentication

Easily authenticate transactions through facial recognition.
Detects impersonation and identity fraud
No key or ID can be lost or stolen
Step 3
3

Onboard legitimate users

Automate the search for suspicious users in continuously updated international data sets.
Sanctions lists
Politically Exposed Person (PEP) lists
Adverse media coverage
Law enforcement data
Corporate registry data
Global IDs
1
2
3

Companies that need our solution

Banks

Digital wallets

Payment platforms

Investment platforms

Crowdfunding platforms

Financial services

Business cases

Discover how we have helped companies like yours

Guppy
guppy puts at our disposal a fleet of 100% electric vehicles so that we can move freely around the city and without worrying about parking, since this service includes parking in the city center. Agile, comfortable and ecological mobility 0 emissions and 0 noise
Woonivers
Woonivers is a 100% mobile Tax-Free operator, which streamlines VAT reimbursement on purchases made by non-EU tourists when they visit the European Union. In addition, they carry out all kinds of cashbacks based on business intelligence. Foreign tourists can now claim VAT on their purchases from their mobile and in... +
Verse
Verse is a unique financial services app, bringing together the best of a digital bank, a payments app, and a social network without being any of these things. Thanks to this combination, instead of clients, Verse has built up a legion of fans that grows exponentially day after day. Verse... +