Addalia

Addalia is a technology company specializing in data validation, document management, and identity verification solutions. Their technology enables users to perform processes such as managing checks, validating digital identities for account openings, and applying for credits or insurance remotely across various devices. Their solutions are utilized to optimize customer onboarding, compliance (AML/CFT and KYC), and ensure data quality and accuracy. Additionally, financial and fintech companies use Addalia's technology to manage and streamline remote deposit capture from different devices. The company was founded in 2016 and has implemented its solutions in fintech and regtech clients across 10 countries in Europe and America.

Product Overview

Addalia is a technology company specializing in Digital Transaction Management solutions that facilitate secure and efficient paperless processes involving people, documents, and data. Their platform enables organizations to validate data, identities, and documents in a secure and efficient manner, offering deployment options in standard, cloud, or SaaS modes. Founded in 2016, Addalia has implemented its solutions across various sectors, including Financial, Regtech, Energy, Real Estate, and Education, serving clients in 10 countries across Europe and America. The company is headquartered in Madrid, Spain, with additional offices in Buenos Aires, Argentina, and Mexico City, Mexico. Addalia's team comprises professionals with extensive experience in software solutions for critical business processes, utilizing technologies such as web standards, blockchain, imaging, optical and biometric recognition, production workflow, and data management.

Features

  • Digital Transaction Management solutions
  • Secure and efficient paperless processes
  • Data, identity, and document validation
  • Deployment options: standard, cloud, or SaaS
  • Serving sectors: Financial, Regtech, Energy, Real Estate, Education
  • Clients in 10 countries across Europe and America
  • Technologies: web standards, blockchain, imaging, optical and biometric recognition, production workflow, data management

Company Details

Headquarters
🇪🇸 Madrid, Spain
Founded
2016
Type
Legal Tech Vendor
Founders
José Luis López Galán, Mario Ueno, Mario Winiar, Wladimiro Navarro
Pricing
Custom
Deployment
Hybrid