AdvanGuard Solution
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 a single API.
What it does
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 a single API.
- Digital identity verification
- Document verification and fraud detection
- Face authentication and liveness detection
- AML screening and KYC compliance
- KYB and KYT compliance
- Category
- Identity verification and fraud prevention
- Built for
- Financial services and insurance, Hospitality and travel
- Users
- Banks and financial institutions, Digital lending and BNPL providers, Crypto and Web3 platforms, E-commerce and sharing economy services and 1 more
- Public API
- Available
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
Pricing isn't published
ADVANCE.AI doesn't list prices publicly. Ask them for a quote.
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
Reviews
No reviews yet
Reviews come from people who use AdvanGuard Solution at work. Share how your team uses it to help other buyers decide.
Alternatives
Secure Onboarding
by Feedzai
Account opening solution that helps financial institutions detect fraudulent applications while ensuring a seamless experience for genuine customers.
Sardine Platform
by Sardine
Agentic risk platform to fight financial crime, unifying fraud prevention, AML compliance, and real-time transaction monitoring with device & behavior signals, workflow automati...
Digital Trust
by Feedzai
Continuous adaptive trust solution protecting customer sessions with behavioral biometrics, device intelligence, and malware detection.
KYB & KYC AI
by Arva AI
Automates manual business and customer reviews from CDD and EDD investigations, combining deep web analysis, registry data, document intelligence, and ownership mapping to deliv...
Platform providing AI agents for KYC/AML operations including merchant risk investigation, AML screening false-positive remediation, and document verification.
Agentic AI Infrastructure for Risk Operations that deploys within customer cloud accounts to automate fraud investigations, integrate with existing data and vendors, and provide...
Is this your product?
Claim it to keep details accurate and submit evidence for the next ranking review.
Claim AdvanGuard Solution