ADVANCE.AI
by Advance.AI
Information provided by Advance.AI, reviewed by Builders in Fintech.
Identity verification, KYC/KYB and anti-fraud for Southeast Asia
- Category
- KYC and identity
- API
- Not available
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.
Company-provided, not part of the CC BY dataset.