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.

Step 1

Self-service onboarding

Give your customers the convenience they deserve: no queues, no waiting time, no forms, and no schedules.
Step 2

Biometric authentication

Easily authenticate transactions through facial recognition.
Detects impersonation and identity fraud
No key or ID can be lost or stolen
Step 3

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

Companies that need our solution


Digital wallets

Payment platforms

Investment platforms

Crowdfunding platforms

Financial services

Business cases

Discover how we have helped companies like yours

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