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.
Give your customers the convenience they deserve: no queues, no waiting time, no forms, and no schedules.
Easily authenticate transactions through facial recognition.
Detects impersonation and identity fraud
No key or ID can be lost or stolen
Onboard legitimate users
Automate the search for suspicious users in continuously updated international data sets.
Politically Exposed Person (PEP) lists
Adverse media coverage
Law enforcement data
Corporate registry data
Companies that need our solution
Discover how we have helped companies like yours
guppy guppy puts a fleet of 100% electric vehicles at our disposal so that we can move freely around the city. We don't need to worry about city center parking either, because it's included in the service. Agile, comfortable and ecological mobility. Zero emissions and zero noise.
Woonivers is a 100% mobile ...Tax-Free operator. They streamline VAT reimbursement on purchases made by non-EU tourists when they visit the European Union and, in addition, they are able to offer all kinds of cashbacks based on business intelligence. Foreign tourists can now reclaim VAT from their purchases directly via... +
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... +