Entity
Description
  • Value proposition

    Good to go!

    In seconds, our solutions capture, validate and track data, documents and identities, efficient and securely. Addalia technology enables users to perform by themselves relevant processes, such as managing checks, validating their digital identity for an account opening, apply for a credit or an insurance, remotely through different devices (smartphone, tablet, pc, etc.).

    Our customers use our solutions to optimize customer onboarding and compliance (AML/CFT and KYC) as well as to ensure data quality and accuracy. Besides, financial and Fintech companies, use Addalia technology to manage and streamline remote deposit capture from different devices.

    Our experts, some with more than 30 years of experience in IT; specifically in ECM (Enterprise Content Managemet), develop solutions based on the following technologies: web standards, blockchain, imaging, optical and biometric recognition, production workflow and production data management.

    Founded in 2016, Addalia solutions are implemented in Fintech and Regtech customers in 10 countries in Europe and America.

    validación datos, software validación datos, Blockchain, gestión masiva de datos, Fintech, Regtech, document imaging, onboarding digital, compliance, soluciones KYC, validar identidad, Prevención fraude, PBC/FT, software development, blockchain devolopment, digital identity solutions, artificial intelligent, remote capture, and payments

  • Solutions for digital transactions with clients

    At Addalia we offer solutions for digital transactions with clients and we validate the identity of clients, data and documents

  • https://www.addalia.com/en/home/
Corporate interactions BETA
Corporate TypeTweets Articles
KPMG
KPMG
Consulting, audit, Accounting
KPMG
Consulting, audit, Accounting
Other

31 Jul 2018


Business & Decision
Business & Decision
IT services, IT Services and IT Consulting
Business & Decision
IT services, IT Services and IT Consulting
Not capitalistic
Partnership
Event

2 Jan 2018


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