ADVANCE.AI, Digital Identity Verification, Compliance and Risk Management Solutions

End-to-end Identity and Risk Management Solution

ADVANCE.AI is Southeast Asia's leading provider of digital identity verification, KYC/KYB, risk management and credit information services. It currently partners enterprise clients across banking, financial services, fintech, payment, retail and e-commerce sectors. ADVANCE.AI was named ASEAN Fintech winner at the 2023 Singapore Fintech Festival Global Fintech Awards for its risk management technology.

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