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ALiCE Biometrics
Spain
2019 (6 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know ALiCE Biometrics
Company Information
Get to know ALiCE Biometrics
ALiCE Biometrics is an online identity verification solution for digital on-boarding and KYC/AML compliance. It allows the 100% online onboarding of new clients, complying with KYC / AML legislation, increasing the conversion rate and minimizing identity fraud. The company verifies the authenticity of the ID document and captures content and matches the ID photo to a selfie and performs active and passive liveness detection. ALiCE Biometrics also connects to the public and private database, and creates a detailed user profile and scans bank statements or utility bills for proof of residence. The company offers a frictionless user’s identity verification to the customer takes a selfie and a photo of his/her ID card. It uses a proprietary high-end deep learning-based face recognition technology and liveness detection for user identity verification. ALiCE provides an automatic forensic analysis tool that detects edits and manipulated regions in jpeg or pdf documents. ALiCE Biometrics was founded in 2019 and is headquartered in Vigo, Spain.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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