Alice Biometrics
Alice Biometrics is an online identity verification solution that enables rapid and secure identity checks for clients, utilizing proprietary AI technology developed over a decade. The platform automates the verification process, requiring only a selfie and an ID document, and is applicable across various industries including finance, mobility, hospitality, telecommunications, social media, and gaming. With a 100% automation rate and a 99% verification success within 30 seconds, Alice Biometrics positions itself as a leader in the identity verification market, ensuring compliance with KYC and AML regulations while enhancing user experience and security.
Alice Biometrics
Alice Biometrics is an online identity verification solution that enables rapid and secure identity checks for clients, utilizing proprietary AI technology developed over a decade. The platform automates the verification process, requiring only a selfie and an ID document, and is applicable across various industries including finance, mobility, hospitality, telecommunications, social media, and gaming. With a 100% automation rate and a 99% verification success within 30 seconds, Alice Biometrics positions itself as a leader in the identity verification market, ensuring compliance with KYC and AML regulations while enhancing user experience and security.
TL;DR
Founded: 2019
Headquarters: Vigo, Galicia, Spain
Product: ALICE — AI-driven automated identity verification (selfie + ID, liveness, document authentication, AML/KYC checks)
Automation / speed: Claims 100% automation and 99% verification success within ~30 seconds
Investors / supporters: Mundi Ventures, XesGalicia, Vigo Activo; public grants from ENISA, IGAPE, CDTI
Company Overview
Problem Domain
Identity verification, KYC/AML compliance, remote onboarding
Founded
2019
Industry
Biotechnology
Tech Stack
Funding Track Record
Company received public grants and expanded shareholding at end of 2020; listed supporters/investors include ENISA and The EmprendeXXI Awards. Private investors entered end of 2020 include Mundi Ventures (lead), XesGalicia and Vigo Activo.
Investor Signal
“Mundi Ventures acted as lead private investor in a 2020 shareholding expansion; company has also received public grants from ENISA, IGAPE and CDTI.”