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.
February 3, 2023
Enhancing Financial Inclusion: Identity Verification for the Underbanked
Financial inclusion is a critical aspect of ensuring that everyone has access to the products and services needed to thrive in today’s digital economy. However, one significant barrier to financial inclusion is the lack of proper identification. Many people around the world, often referred to as the underbanked, face challenges when it comes to accessing […]
February 2, 2023
How to Use Biometric Facial Recognition to Streamline KYC in 2023
As the digital revolution continues to transform the way we live and work, businesses must adapt to keep up with the changing landscape. One area that has seen significant advancements is identity verification, particularly in the context of Know Your Customer (KYC) processes. Traditional methods of verifying identity, such as manual document checks and in-person […]
January 27, 2023
New European regulation will oblige crypto service providers to perform KYC
European parliament regulators voted in favor of the MiCA (Markets in Crypto-Assets) regulation and the FATF (Financial Action Task Force) regulation by the end of 2022. The new requirements have a direct impact on the operation of companies that issue cryptocurrencies or provide related services. What is MiCA about? It is an important step towards […]
January 18, 2023
Is Two Factor Authentication vs Two Step Authentication
In today’s digital age, securing personal information is becoming increasingly important. One of the most effective ways to prevent unauthorized access to your accounts is to use two-factor authentication (2FA) or two-step verification (2SV) to add an extra layer of security to your login process. This article will explain what double authentication factor is, how […]
November 4, 2022
How to increase security in the delivery sector
The delivery industry doesn’t stop growing. According to data from The NPD Group, home delivery orders in Spain have grown by 80% compared to pre-pandemic figures. In addition, it already represents a market share of 7% within the restaurant sector. With this growth comes the associated risks of fraud and abuse, which can not only […]
October 18, 2022
Identity verification to regain the trust of your customers
The transition to the digital world is a reality. Consumers are looking for online options for everything, from pilates classes to team building sessions to medical appointments and much more. In today’s world, physical life must already have its equivalent version on the internet. The way in which customers relate to the environment has changed […]
October 13, 2022
Future Computer Vision Engineer, you need to read this
We have seen a lot of doubts on the internet about studying computer vision. In fact, some of our mates admit that before delving into this field, they had quite a few questions. We don’t want you to have to dive into Quora or Reddit and come out with more questions than when you walked […]
October 5, 2022
What is a compliance tool?
Legal compliance is a challenge for any company and industry. It is an ongoing task, which cannot be done once and forgotten. The world advances, and with it, regulations and threats; so your company has to adapt to changes. This is where compliance tools come into play. Let’s review this term. Compliance tool: what does […]
September 28, 2022
Our types of video-selfie
The video-selfie is a crucial part of our solution. As you know, at Alice we prevent identity fraud by relying on identity verification, an online process in which the user is asked to take a selfie and capture their identity document. You can see it in action here. Depending on the needs of our clients, […]
