ADVANCE.AI, 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

Extending our reach across thriving markets

3M+

Our robust infrastructure handles high volume queries every day

Up to 99.4%

Accuracy rate
(eKYC products)

Trusted by top brands in tech and finance

Success stories – Transforming businesses with ADVANCE.AI

Allo Bank & ADVANCE.AI: Creating innovative, delightful banking experiences together

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