ADVANCE.AI

ADVANCE.AI, a business unit of Advance Intelligence Solutions, is a SaaS risk management company providing KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients.

ADVANCE.AI capabilities include:

• Digital ID Verification: OCR, ID, Check, Facial Recognition, Liveness Detection, Video KYC, Wallet Screening, AML Checks.
• Data Intelligence: Alternative Credit Score, Customised Score, Multi-Platform Detection.
• Anti-fraud: Blacklist, Tele Status, Common Phone Detection, Device Fingerprint.
• Know-your-business KYB: Digital Onboarding, Fraud detection / Transaction Monitoring, Merchant Fraud Monitoring