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Spain
2019 (7 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know ALiCE Biometrics
Company Information
Get to know ALiCE Biometrics
Founded in 2019 in Spain, ALiCE Biometrics specialized in creating AI-powered solutions for remote customer identification and authentication (e-KYC). Their proprietary technology combined facial biometrics, liveness detection, and automatic ID document validation to provide a secure and seamless user onboarding experience. The company's mission was to combat identity fraud and simplify digital identity processes for businesses. In May 2021, ALiCE Biometrics was acquired by the US-based identity solutions provider Ipsidy Inc. (which has since rebranded to AuthID.ai) to enhance its identity proofing and authentication platform.
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