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ADVANCE.AI
One Journey, One Partner for better onboarding and beyond

What is ADVANCE.AI?

ADVANCE.AI provides comprehensive digital identity verification and risk management solutions powered by artificial intelligence. Its services focus on enhancing security and efficiency for businesses, offering tools for AI-powered biometrics recognition, document verification, and fraud detection. This enables organizations to simplify customer onboarding processes while maintaining high standards of security.

The platform is designed for high-growth sectors such as fintech, e-commerce, and financial services, delivering highly accurate real-time verification services. With global ID and AML coverage and dedicated support across international markets, ADVANCE.AI helps businesses manage risk, ensure compliance, and streamline operational workflows through its integrated AI and data services.

Features

  • AI-powered Biometrics Verification: Includes Liveness Detection, Face Comparison, and Face Search.
  • AI-powered Document Verification: Features ID Forgery Detection and ID Document Recognition.
  • Fraud and Risk Management: Utilizes AI recognition technology for enhanced protection.
  • Big Data and Machine Learning: Offers Joint Modelling, Fraud Intelligence, and Credit Insight.
  • OneStop Platform: Provides configurable end-to-end workflows for seamless integration.
  • High Accuracy Verification: Delivers over 99% accuracy in real-time verification services.
  • Global Coverage & Support: Offers global ID and AML coverage with 24/7 support across multiple international markets.

Use Cases

  • Secure Digital Customer Onboarding
  • Fraud Prevention and Detection
  • Identity Verification for Financial Services
  • Risk Management in E-commerce
  • Compliance Checks (eKYC/AML)
  • Improving Authentication Processes
  • Streamlining Workflows for High-Growth Businesses

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