ADVANCE.AI is Southeast Asia's leading KYC/AML/ digital identity verification and risk management services provider.
Established in 2016 and headquartered in Singapore, we support 700+ enterprise customers across traditional finance, banking, fintech, e-commerce, payments, gaming, travel and Web3.
In Indonesia, we provide credit reporting and custom scoring solutions through Credit Bureau Indonesia (CBI), a licensed private credit bureau.
Accelerate an AI-powered inclusive digital future.
Digital ID Verification: OCR, ID, Check, Facial Recognition, Liveness Detection, Video KYC, Wallet Screening, AML Checks.
Data Intelligence: Alternative Credit Score, Customised Score, Multi-Platform Detection.
Anti-fraud: Blacklist, Tele Status, Common Phone Detection, Device Fingerprint.
Know-your-business KYB: Digital Onboarding, Fraud detection / Transaction Monitoring, Merchant Fraud Monitoring.
The "Xingjian" digital identity verification and risk management solution is a systematic, systematic, and One-stop new solution to help Chinese enterprises sail to the sea. Based on 100% independent research and development by ADVANCE.AI, the world's leading artificial intelligence and big data technology, "Xingjian" integrates liveness detection, identity verification, face comparison, OCR document recognition, blacklist detection, credit scoring, anti-money laundering detection, etc. This star product can meet the multi-dimensional and multi-scenario identity verification and risk management needs of enterprises in various industries.
SINGAPORE, 14 Mar 2022 - ADVANCE.AI, a leading AI company specialising in digital identity verification, risk management and process automation, announced the enhancement of its One-Stop Platform, which now supports multi-device user journeys, multi-language compatibility, enhanced AML screening tools, and Single Customer View via API and SDK.