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.

Self-service onboarding

Give your customers the convenience they deserve: no queues, no waiting time, no forms and no timetables.

  • Unassisted
  • Omnichannel
  • Secure

Biometric authentication

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
panel de control

Companies that need our solution

BANKS

DIGITAL WALLETS

PAYMENT PLATFORMS

INVESTMENT PLATFORMS

CROWDFUNDING

FINANCIAL SERVICES

Do you have any questions?