Advance with intelligence to empower enterprise, accelerating their digital transformation.

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.

Our Mission:

Accelerate an AI-powered inclusive digital future.

Our products and solutions:

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.

For more information:
    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.
  • Know more about our product: What is Video-KYC?
  • Begin to know ADVANCE.AI
    Key Clients
  • E-commerce
    key Clients
  • Banks / Insurance
    key Clients
  • NBFC / Multifinance
    key Clients
  • Payment
    key Clients
  • Others
    key Clients
  • testimonials
    Gunawan Hendrikus
    Account Services Head
    “After using several ADVANCE.AI products like OCR KTP check, Risky Faces and Liveness Detection, the greatest impact was a faster, more efficient and more optimal work process. Faster, more accurate checking and validation of prospective customers supports Bank Mega’s digital transformation process, and we are very satisfied.”
  • testimonials
    Matej Urban
    Head of Online Underwriting
    "ADVANCE.AI understands our business needs. They were patient in their approach and open to new solutions. With their help, we were able to improve the risk performance of our portfolios, as they utilise data from non-traditional sources. They provided added value for our online portfolios and helped us reduce risk by providing our modelling with extra predictive power."
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