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Company Showcase: Alice Biometrics – A Revolutionary Online Identity Verification Solution for Digital On-boarding and KYC/AML Compliance

In today’s digital world, identity verification has become a critical aspect of online transactions, especially in the financial sector. Companies are constantly looking for ways to make the on-boarding process smoother, more secure, and more efficient. Alice Biometrics, a Vigo-based startup, has developed a cutting-edge identity verification solution that simplifies the online on-boarding process while ensuring KYC/AML compliance and minimizing identity fraud.

Revolutionizing the On-boarding Process

With Alice Biometrics, the on-boarding process can be completed 100% online, eliminating the need for in-person verification. This simplifies the process for both the customer and the financial institution, increasing the conversion rate and reducing the risk of customers abandoning the on-boarding process. The company offers a frictionless user experience, where the customer only needs to take a selfie and a photo of their ID card to verify their identity.

Powerful Features for Comprehensive Verification

Alice Biometrics uses high-end deep learning-based face recognition technology and liveness detection for user identity verification. It also verifies the authenticity of the ID document and captures content while matching the ID photo to a selfie. The company offers active and passive liveness detection, which ensures that the person presenting the ID is a live person and not a fraudster using a photo or video. This comprehensive verification process ensures that the identity of the customer is accurately verified. In addition, Alice Biometrics connects to public and private databases to create a detailed user profile and scans bank statements or utility bills for proof of residence. This ensures that the financial institution has all the necessary information to comply with KYC/AML legislation and that the customer’s identity is fully verified.

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Forensic Analysis Tool for Additional Security

Alice Biometrics provides an automatic forensic analysis tool that detects edits and manipulated regions in jpeg or pdf documents. This feature ensures that the financial institution can detect any fraudulent documents and prevent identity fraud.

A Startup Poised for Growth

Alice Biometrics was founded in 2019, and since then, it has been growing at a rapid pace. With the increasing demand for digital on-boarding and identity verification, the company is poised for even more growth in the future. The company’s cutting-edge technology, user-friendly platform, and commitment to security and compliance make it an attractive solution for financial institutions worldwide.


Alice Biometrics is a revolutionary startup that offers an online identity verification solution for digital on-boarding and KYC/AML compliance. The company’s advanced technology, comprehensive verification process, and additional security features make it an attractive solution for financial institutions. As the demand for digital on-boarding and identity verification continues to grow, Alice Biometrics is well-positioned for even more success in the future.

Website: https://www.alicebiometrics.com/

Twitter: https://www.linkedin.com/company/alice-biometrics/

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