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AI-driven digital identity verification, eKYC and anti-fraud
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ADVANCE.AI provides AI-driven digital identity verification and anti-fraud tools, covering eKYC, data solutions and configurable end-to-end onboarding workflows. Its AdvanGuard products serve crypto, banking and financial services, fintech, ecommerce, payments and the sharing economy, with a focus on Asia-Pacific and customers named on its site such as Standard Chartered, Grab and Shopee.
A customer integrates the verification flow into its app or website. A user captures an ID and a selfie, and the system validates the document, matches the face and checks liveness. Business verification covers company onboarding. Results feed the customer's risk and onboarding decisions.
Banks, fintechs, crypto platforms, ecommerce and payment companies in Asia-Pacific use it for KYC and fraud prevention. The vendor lists ISO/IEC 27001, iBeta Level 1 and Level 2 certifications and claims KYC and AML compliance, and has subsidiaries in the Philippines and Indonesia.
ADVANCE.AI does not publish pricing. Contact the vendor for a quote.
idwall provides identity and background verification for Latin America, so it is regional where ADVANCE.AI is focused on Asia-Pacific. Trade Ideas is an AI stock scanning tool for traders, which is a different product from identity verification.
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ADVANCE.AI for individuals and growing teams. See advance.ai for current pricing.
ADVANCE.AI for larger organizations with security and admin needs. Contact sales for a quote.
| Feature | Pro Popular | Enterprise |
|---|---|---|
| Digital KYC | , | |
| Fraud detection | , | |
| Higher usage limits | , | |
| Integrations | , | |
| Email support | , | |
| Everything in Pro | , | |
| Credit risk scoring | , | |
| AML screening | , | |
| SSO and admin controls | , | |
| Dedicated support | , |
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
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