in a second
Verify the identity of your customers quickly and securely. Receive a response in less than 1 second. 100% automated, no manual reviews. Built on a proprietary Artificial Intelligence (AI) engine, after more than 10 years of development.
All you need is a selfie and an identity document to verify your customers automatically.
Opening of bank accounts adapted to legislation
Build a registration flow that meets all AML and KYC identity verification requirements without compromising user experience and security standards.
Frictionless driver registration
Speed up the identity verification process for your drivers and protect your fleet. Adopt biometric authentication to unlock vehicles and scare away users who only intend to harm your fleet by stealing or damaging vehicles.
Improve your guests’ experience by offering them an omni-channel check-in solution. Enable biometric authentication to give your guests seamless access to your hotel services.
Omni-channel user verification
From your physical shop to your online platform, fully digitise the onboarding and activation of your customers. Verify their identity remotely and allow them to sign contracts digitally.
Detection of fake accounts
Verify your community’s identity to increase security and prevent identity theft. Enable biometric authentication for your users to log in easily.
BETTING AND GAMBLING
ID verification adapted to the regulation
Sign up customers easily while verifying their age and that they do not appear on exclusion lists. Add biometric authentication to your platform so your customers get omni-channel access to your service and can accept transactions, both on your premises and at home.
Find out how other companies like yours verify the identity of their customers.
“With Alice we achieve a drastic reduction in activation time for our customers, with a significant proportion of new registrations being able to use our service within seconds of completing their registration.Roberto Lera, CTO of Cooltra.
“Alice has a very communicative and helpful team. They made implementation very easy and were on top of any hiccups.”Mercè Domínguez, Operations Manager at Goin
“The biggest benefit we have [with Alice] is that we can customise the onboarding process a lot, just because of how the product is designed.”Alvaro Ferrer, Product Manager
Boost your business with real intelligence
Our experience of more than 10 years researching remote customer verification processes makes us a reliable partner to help your company comply with AML / KYC regulation. We help you reduce the number of assisted transactions without compromising user experience and security.
Verify at once.
Verified in less than 30 seconds
Register your customers in the blink of an eye. Your customers will appreciate the speed.
You only need one camera to optimise your operations. Automating unproductive tasks will allow you to allocate your resources more efficiently.
AI-based UX to help your customers complete the registration process on the first try. The easier your registration is, the more customers.
Use only what you need
Validate that your customer’s selfie corresponds to their personal identification, thus avoiding identity theft.
Proof of life
Verify that your customer is a real person with our passive technology.
ID DOC reading and capture
Automate the capture and reading of your customers’ ID documents to extract all relevant information through our real-time reading technology.
ID DOCUMENT VERIFICATION
Assesses the reliability and authenticity of identification documents using artificial intelligence-based forensic techniques.
Protect your customers’ data and give them access to your Biometric login service through a facial recognition system for more secure digital identity authentication.
AML databasesAML databases
Stop money laundering by searching, matching and tracking international datasets and sanctions lists.
Proprietary technology in accordance with the highest standards and the most stringent regulations
ALICE meets the highest standards of risk prevention and offers you CCPA, GDPR and WCAAG compliance to protect your customers’ privacy.