For Better Onboarding and Beyond
From eKYC, data solutions to easily configurable end-to-end workflows, ADVANCE.AI offers you and your customers improved and secure experiences no matter where you take your business.
Who are we
ADVANCE.AI is a leading global provider of digital identity verification, KYC/KYB, compliance, risk management and credit information services. It currently partners enterprise clients across banking, financial services, fintech, payment, crypto, retail and e-commerce sectors across five continents. ADVANCE.AI is listed among the World's Top 250 Fintech Companies by CNBC.
How Can We Help Your Business
AdvanGuard Identity Verification
An all-in-one platform for fast, secure and compliant identity verification.
AdvanGuard Identity Verification gives you everything you need to verify identities accurately, securely, and at scale, without adding friction.
Built for high-stakes industries like banking, payments, fintech, cryptocurrency, and more, AdvanGuard Identity Verification brings together document verification, facial recognition, and intelligent risk assessment into a single Al-powered workflow. You get trusted identity checks completed in minutes, not hours nor days, with multi-layered protection against forgery, impersonation, and synthetic fraud.
Seamlessly integrated via unified APIs, AdvanGuard Identity Veerification replaces manual reviews with automation, reduce operational overhead, stay compliant, and onboard legitimate users fast.
All-in-one. Risk-aware. Built for real-world impact.
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AdvanGuard Document Verification
AdvanGuard Document Verification is an AI-powered solution purpose-built to detect forged, tampered, and fake identity documents, before they become a threat to your business.
From national IDs to passports and driver licenses, the system instantly validates document authenticity, extracts critical identity fields with precision, and flags risks in real time. Whether you’re verifying thousands of millions of documents, AdvanGuard Document Verification ensures each one meets your compliance, fraud prevention, and user experience standards.
With built-in OCR, smart capture, and server-side forgery detection, AdvanGuard Identity Verification goes beyond surface checks, empowering you to onboard faster, reduce fraud, and stay compliant without compromising accuracy or scale.
Don’t take documents at face value.
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AdvanGuard Face Authentication
AdvanGuard Face Authentication is a powerful biometric solution designed to verify true identity in real time. Whether it’s for logging in, approving high-risk transactions, or verifying account ownership, our solution uses multi-layered AI to distinguish real users from digital impersonators with percision.
Combining advanced facial recognition, active-passive liveness detection, and deepfakes protection, AdvanGuard Face Authentication delivers up to 99.89% face comparison accuracy and 97% liveness detection success, even in the most demanding environments.
Purpose-built for fast-moving businesses and regulated across Southeast Asia and beyond, it helps you verify every face confidently without adding friction. From first glance to final approval, every check is powered by intelligence, speed, and trust.
Trust every face, defeat every spoof.
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Our AI-powered identity verification solutions help crypto, DeFi, and NFTs verify users fast, block fraud, and stay compliant.
Empower banks and lenders to onboard customers faster, prevent fraud, and meet evolving regulations with confidence.
Onboard customers in under 60 seconds while blocking fraud and meeting regulatory standards without slowing innovation.
Empower banks and lenders to onboard customers faster, prevent fraud, and meet evolving regulations with confidence.
Verify customers and merchants instantly, detect fraud in real time, and meet AML and compliance requirements — all while keeping payments seamless.
Verify users and partners in seconds, block fake profiles, and prevent fraud to build safe, trusted communities at scale.
Testimonials
Allo Bank
Allo Bank partnered with ADVANCE.AI to deliver fast, secure digital onboarding. At an Allo Bank's one-day launch event, over 750,000 customers were verified instantly using ADVANCE.AI eKYC solutions, at speed 50% faster than other banks. With Image Quality Assessment, verification success reached 80% and OCR accuracy improved 40%, helping Allo Bank scale toward 10 million users while ensuring compliance and a seamless customer experience.
Skyro
Skyro, a rapidly growing fintech in the Philippines, partnered with ADVANCE.AI to streamline digital onboarding. Leveraging ADVANCE.AI’s eKYC solution, Skyro achieved 50% monthly growth, onboarding 5,000 daily customers with 99.9% accuracy. This collaboration enabled Skyro to expand to over 2,500 partner merchant locations and serve nearly 200,000 customers, providing accessible and secure financial services.
Bukalapak
Bukalapak, Indonesia’s first tech unicorn, partnered with ADVANCE.AI to enhance its eKYC processes. By automating 75% of identity verification, Bukalapak eliminated hours-long manual processes, improving efficiency and user experience across its platforms.
Nanovest
Nanovest, an Indonesian investment platform, integrated ADVANCE.AI’s ID OCR and Liveness Detection for 60-second onboarding. This partnership resulted in a 90% approval rate, 74% conversion rate, and a low fraud rate of 0.22%. Nanovest’s user engagement improved significantly, with average transaction values increasing to Rp1.46 million and a 655.23% return on investment.
