New, tips and trends about digital onboarding and identity verification.

We want you to be up to date on trends in digital onboarding, identity verification, regulation and compliance. In short, everything you need to manage the identity of your customers and partners efficiently and securely.

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June 3, 2024

We add OCR reading to the OTDs

An improvement in reading and security The main documents we usually ask users to provide to verify their identity are the identity document (or DNI), passport, residence permit, or driver’s license. However, sometimes our clients may need additional documents to verify a user’s viability. This is the case for clients who need to verify income […]

May 9, 2024

Chatting with Your Documentation: LLMs and RAG for Enhanced Information Retrieval

Introduction Have you ever felt that you know some useful information is somewhere in your documentation, but you cannot seem to find it? Yeah, me too. It is so frustrating, but after reading this article you are going to have some notion of how to build a system that enables you and your team to […]

March 25, 2024

Introducing our new User Profile

An aesthetic and functional change When we think about an identity verification process, the first thing that comes to mind is the user onboarding process during which they capture the evidence we request. However, that onboarding process would be of little use if we don’t have a system to store and process those collected data. […]

March 22, 2024

Scalable infrastructure in identity verification services

When you’re a significant player in the identity verification sector, providing a comfortable and, above all, seamless user experience is expected. That’s why responsiveness and scalability are essential to ensure your services can respond at all times, handle increased traffic, or respond to peaks workload if required. In Alice we use an architecture based on […]

March 22, 2024

Refactoring in the Frontend: Ideas and Reflections

Refactoring in frontend development is essential for various reasons. Firstly, it enhances the user experience by speeding up user interaction, reducing loading times, and improving accessibility. Modernizing design is another crucial factor as design trends and standards continually evolve. Updating the interface’s appearance can keep the application attractive to users. Additionally, refactoring the visual aspects […]

February 2, 2024

The Process of Verifying a Person's Identity Online

In today’s era of increasing digital transactions and remote services, verifying a person’s identity online is not just an added feature but a fundamental necessity. For professionals like product managers, chief technology officers, or heads of legal and compliance, the question of how this verification is conducted is not a matter of mere curiosity but […]

February 2, 2024

The Challenges of Digital Identity

In an increasingly interconnected world, the significance of establishing and verifying an individual’s digital identity cannot be overstated. With each passing year, organizations and consumers alike are moving more and more of their operations and transactions online, making digital identity an integral aspect of modern business. This creates an environment ripe with both opportunities and […]

February 1, 2024

Deepfakes in Banking

The age of high-fidelity artificial intelligence has brought forth many innovations, some of which have significant implications for the security and integrity of various sectors. One such innovation is the advent of deepfakes, a term derived from ‘deep learning’ and ‘fake’, which refers to the use of sophisticated artificial intelligence to create hyper-realistic audio, video, […]

February 1, 2024

Improving User Profile Verification on Social Networks

In an ever-connected world where online interactions are the norm, social networks have become crucial for maintaining personal and professional relationships. However, with the rise of digital platforms comes the increased risk of fraudulent activity, making improving user profile verification on social networks a top priority for ensuring the safety and authenticity of digital communities. […]

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