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.
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Self-service onboarding
Give your customers the convenience they deserve: no queues, no waiting time, no forms, and no schedules.
Unassisted
Omnichannel
Secure
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Biometric authentication
Easily authenticate transactions through facial recognition.
Detects impersonation and identity fraud
No key or ID can be lost or stolen
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Onboard legitimate users
Automate the search for suspicious users in continuously updated international data sets.
Sanctions lists
Politically Exposed Person (PEP) lists
Adverse media coverage
Law enforcement data
Corporate registry data
Global IDs
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Companies that need our solution
Banks
Digital wallets
Payment platforms
Investment platforms
Crowdfunding platforms
Financial services
Business cases