Alice for companies in Finance
Alice is the online authentication and registration solution used by financial services to comply with KYC and AML requirements, while improving their users’ experience and the security of their platforms.
Offers an immediate and secure onboarding experience
Complies with national and international KYC / AML regulations
Optimise resources, save time and money
Prevent fraudulent attacks
Increase your conversion rate and reduce your abandonment.
Speed up your new customer sign-up and protect your platform
Eliminate the frustration and time-consuming processes of verifying identity remotely, our solution allows you to register new customers in seconds.
Give your customers the convenience they deserve: no queues, no waiting time, no forms and no timetables.
Easily authenticate customer transactions with facial recognition.
- Detects impersonation and identity fraud
- No key or ID can be lost or stolen
Legitimate users on board
Automates the search for suspicious users in continuously updated international datasets.
- Sanctions lists
- Politically Exposed Persons Lists (PEP)
- Media coverage
- Law enforcement data
- Corporate registry data
- Global identity documents
Companies that need our solution