ADVANCE.AI
AI-powered identity verification, biometrics, fraud detection, and compliance platform provider operating since 2016.
About ADVANCE.AI
AI-powered identity verification, biometrics, fraud detection, and compliance platform provider operating since 2016.
Products
Unified AI-powered platform connecting document checks, biometrics, and risk signals for end-to-end identity verification, fraud prevention, AML screening, KYB, and KYT through...
End-to-end onboarding journey covering ID checks, facial authentication, and fraud detection in one automated flow.
ID validation with forensic-level document analysis for tampering, screen grabs, black-and-white printouts, and synthetic alteration detection.
Face verification with passive and proactive liveness detection to stop photos, 2D/3D masks, videos, and AI-generated faces.
What customers say
Henan Asset embedded ADVANCE.AI ID Document OCR, bank-account verification and AML screening into MyHero. The vendor reports 90% shorter onboarding time, 80% fewer drop-offs and daily onboarding increasing from 5–7 to…
Case studyAllo Bank implemented ADVANCE.AI eKYC for its banking app and extended the solutions across wallet and savings offerings. The vendor reports onboarding over 750,000 festival customers and verification roughly 50% faster…
Case studyAllo Bank implemented ADVANCE.AI eKYC for its banking app and extended the solutions across wallet and savings offerings. The vendor reports onboarding over 750,000 festival customers and verification roughly 50% faster…
Case study
Security and compliance
As reported by ADVANCE.AI. Ask for audit reports before you buy.
- data_breach_notification
- technical_and_organizational_security_controls
- security_risk_assessment
- dedicated_security_team
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