Advance Trust
Empowering Businesses with Digital Identity Verification, Compliance and Risk Management Solutions
Unlocking value – The ADVANCE.AI advantage
At ADVANCE.AI, we build trust through cutting-edge technology and AI-driven solutions. As the region’s leading provider of digital identity verification, compliance, AML and risk management solutions, we empower businesses to effectively mitigate digital identity fraud, credit and compliance risks. Our comprehensive suite of localised AI-powered solutions secure every step of the customer journey and help businesses establish trust with their customer.
Our commitment in numbers
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Extending our reach across thriving markets
3M+
Our robust infrastructure handles high volume queries every day
99.4%
Delivering industry-leading accuracy in real-time verification
Trusted by top brands in tech and finance
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Success stories – Transforming businesses with ADVANCE.AI
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Allo Bank & ADVANCE.AI: Creating innovative, delightful banking experiences together
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Bukalapak & ADVANCE.AI: Buying and selling online is easier with better onboarding
Tokopedia & ADVANCE.AI: From seamless, secure eKYC to more efficient business operations
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MONIX & ADVANCE.AI: Bringing financial services within closer reach in Thailand
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Partnering ADVANCE.AI for success
We are happy that ADVANCE.AI has exceeded our expectations – whether it’s the Face Comparison’s thresholds of FAR (false acceptance rate) / FRR (false rejection rate) or providing support to our team.
Hassan Reda
Group Lead of Product and Design
Deep industry knowledge and years of experience in the market: The team also shared pointers on enhancing the Nanovest experience, and that has helped to drive a big impact in our user journey.
Nur Vitriani
Head of Business Operations
Thanks to ADVANCE.AI, SHOPLINE has implemented a highly efficient risk monitoring and automated KYB/KYC verification within payment processes, effectively identifying operational risks and preventing fraud.
Hsiang Wei Hsu
Payment General Manager
Showcasing our solutions
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Liveness Detection
Advance Smarter in Digital
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Digital Identity Verification
Platform One-Stop Solution
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Alternative Data and Scoring
Advancing Finance with Technology
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End-to-End Identity Verification Platform
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In the news
Discover the power of ADVANCE.AI
Visit us atADVANCE.AI
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