Identity Verification

Identity verification is the process of confirming the authenticity of an individual's identity. It is a crucial aspect of various sectors, including banking, online platforms, and government services. The purpose of identity verification is to ensure that the person claiming an identity is indeed who they say they are, thereby preventing fraud and unauthorized access to sensitive information.

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February 27, 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 […]

January 4, 2024

Generative AI: Opportunity or Threat in Online Identity Verification?

If you’re navigating the intricate world of digital onboarding, you know the imperative of robust identity verification processes. As criminals become savvier, tech leaders, including product managers, chief technology officers, and heads of legal and compliance, must stay ahead of the curve. Amidst emerging tech trends, Generative AI stands as a beacon of innovation. But […]

January 2, 2024

Future of KYC: How It Will Be in 2024?

The landscape of customer identity verification, or KYC (Know Your Customer), is constantly evolving. With the digital transformation of onboarding processes and the increased importance of regulatory compliance, the future of KYC looks secure, seamless, and surprisingly sophisticated. Let’s delve into what the future of KYC will be, the current trends, and the anticipations for […]

NIST Results

October 21, 2023

Alice is at the forefront of preventing print and replay attacks.

The National Institute of Standards and Technology, NIST, considered the world’s most prestigious biometric engine evaluation body, has published the results of its first presentation attack detection evaluation. Alice has achieved the best results in this innovative evaluation in which 82 passive facial presentation attack detection (PAD) algorithms participated. This NIST assessment places Alice as […]

Fintech Legal Sessions 3

October 10, 2023

Legal Session #2: Data Protection Regulation

A few weeks ago, the second closed-door session was held for the Alice community together with the boutique law firm ATH21, in which Marina Fontcuberta, Senior Associate, answered questions regarding data protection, current regulations and how to comply with them in the different processes of the company; “We’ve all heard the typical phrase ‘Data is […]

September 8, 2023

eIDAS 2: What to Consider?

If you’re in the world of digital onboarding, identity verification isn’t just a part of the process; it’s central to the security and legality of your operations. With the European Union set to update its regulation on electronic identification and trust services (eIDAS) to eIDAS 2, there’s a need to look closely at what this […]

September 6, 2023

Secure Digital Onboarding: Selfie + ID

The realm of digital onboarding is evolving rapidly, and with it, the need for secure digital onboarding processes. Product managers, Chief Technology Officers, and Heads of Legal and Compliance are at the forefront of adopting solutions that ensure their organizations know who is on the other side of the screen. This is where the concept […]

September 5, 2023

Understanding Proof of Funds in Preventing Money Laundering

Money laundering is a major concern for financial institutions and businesses worldwide. In efforts to combat this illicit activity, regulators and companies alike seek secure and dependable ways to verify the legitimacy of funds during transactions. One critical process in this front line of defense is the “Proof of Funds” (POF) verification. In this article, […]

September 4, 2023

Proof of Funds: A Comprehensive Guide for Digital Onboarding

In today’s digital frontier, establishing trust in online transactions is paramount, particularly when it comes to onboarding new clients within financial and regulated sectors. At the heart of this trust lies the concept of ‘Proof of Funds (PoF)’, a crucial step in ensuring financial integrity and compliance with regulatory standards. This guide is tailored for […]