Advance.AI
Builders in Fintech has recorded 2 equity rounds for Advance.AI, most recently an unspecified round of $200M on 10 September 2021.
Added ·
- $280M
- Unspecified · $200M · 10 September 2021
Timeline
Unspecified · $200M · Mexico
Unspecified · $80M · Pavilion Capital (lead), Gaorong Capital
All funding rounds in the database
Product
Identity verification, KYC/KYB and anti-fraud for Southeast Asia
KYC and identity
ADVANCE.AI provides digital identity verification and risk management services, with a focus on Southeast Asia. Banks, fintechs, crypto firms, payment providers and e-commerce businesses use its tools for document verification, face authentication with liveness checks, know-your-business checks, AML screening and fraud detection to onboard customers remotely and meet compliance rules.
Description from the company website · Source