Executive Summary
ADVANCE.AI provides identity verification, document verification, biometric verification, liveness detection, and face authentication through its AdvanGuard Solution. The platform uses identity-document, biometric, and selfie/face data to support identity assessment and fraud-prevention workflows, with API deployment available.
The offering is applicable to the onboarding stage, particularly consumer onboarding, KYC and compliance, and fraud prevention. It is positioned for enterprise buyers verifying customers and merchant or seller subjects across banking, fintech, lending and credit, payments, crypto and digital assets, e-commerce and retail. ADVANCE.AI states global geographic coverage and holds ISO 27001 certification. Its stated intended scope is customer onboarding, including end-to-end identity verification and fraud protection. The company is headquartered in Singapore, was founded in 2016, and is part of Advance Intelligence Group.
Products
- AdvanGuard Solution — A platform offering Identity Verification, Document Verification, and Face Authentication.
Capabilities
- Biometric verification
- Document verification
- Identity verification
- Liveness detection
Data Signals
- Biometric signals
- Identity document data
- Selfie / face data
Use Cases
- Consumer onboarding
- Fraud prevention
- KYC and compliance
Industries
- Banking
- Crypto & digital assets
- E-commerce & retail
- Fintech
- Lending & credit
- Payments
- Retail
Buyer Fit
- Enterprise
Subject / Entity Fit
- Merchant / seller
Lifecycle Stages
- Onboarding
Deployment
- API
Geographic Coverage
- Global
Trust & Certifications
- ISO 27001
Usage & Restrictions
- Intended use: Identity verification for customer onboarding.
- Intended use: The identity-verification flow is intended for onboarding customers.
- Intended use: The solution is intended to onboard customers with end-to-end identity verification and fraud protection.
Company Facts
- Founded: 2016
- Headquarters: Singapore
- Ownership: Part of Advance Intelligence Group
Company Links
Ident Intel profile model V2.1 · Evidence-backed from official sources · Last verified August 31, 2026
