ADVANCE.AI

We provide AI-powered solutions to streamline onboarding, prevent fraud, and ensure compliance: 1. eKYC & Identity Verification – Document checks, facial recognition, and liveness detection for secure, seamless onboarding. 2. eKYB & Business Verification – Automated company validation, UBO screening, and real-time business risk profiling. 3. Fraud Prevention & Risk Scoring – Machine learning-based detection to reduce fraud and financial losses. 4. AML & Compliance – Real-time name screening against global sanctions, PEP, and watchlists; ongoing transaction monitoring for suspicious activity and regulatory reporting. 5. Alternative Data & Credit Risk – Big data analytics to enhance credit scoring and lending decisions. Trusted by leading financial institutions and fintechs across Asia.