ADVANCE.AI
- Headquarters
- Singapore
- Website
- advance.ai
- Category
- Compliance, KYC & fraud
- Speciality
- Identity & KYC/KYB
About
ADVANCE.AI is a digital identity verification and risk management company, founded in Singapore in 2016 and part of the Singapore-headquartered Advance Intelligence Group. Its AdvanGuard suite covers identity verification, document verification, face authentication (liveness detection and face comparison) and Know Your Business checks, alongside KYC, compliance and credit information services. It works with clients in banking and financial services, fintech, payments, crypto, e-commerce and the sharing economy. Its timeline records launches in Singapore, China, Indonesia, India, Vietnam and the Philippines, followed by expansion into Mexico and Nigeria. Its group companies include ADVANCE.CBP, Bangun Percaya Sosial and Credit Bureau Indonesia.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.