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AI-powered risk and KYC AI
ADVANCE.AI is a risk and KYC AI AI agent offering AI-powered identity verification, fraud detection and credit risk for emerging markets. Founded in 2016 and based in Singapore, ADVANCE.AI helps banks and fintechs in Asia automate risk and KYC AI work and get results faster.
ADVANCE.AI takes image and data as input and produces decisions and scores. It combines large language models with task-specific AI, with the vendor managing prompts, models and updates. It connects to tools such as Core banking systems, Salesforce, Snowflake and REST APIs, so the agent works inside existing workflows.
ADVANCE.AI is built for banks and fintechs in Asia. It suits teams that want digital KYC and fraud detection without adding headcount, while keeping people in control of review and final decisions.
ADVANCE.AI is often compared with Jumio. ADVANCE.AI stands out for digital KYC and credit risk scoring. The right choice depends on your workflow, integrations and budget, so compare both on a real task.
Pricing Model
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ADVANCE.AI for individuals and growing teams. See advance.ai for current pricing.
ADVANCE.AI for larger organizations with security and admin needs. Contact sales for a quote.
| Feature | Pro Popular | Enterprise |
|---|---|---|
| Digital KYC | , | |
| Fraud detection | , | |
| Higher usage limits | , | |
| Integrations | , | |
| Email support | , | |
| Everything in Pro | , | |
| Credit risk scoring | , | |
| AML screening | , | |
| SSO and admin controls | , | |
| Dedicated support | , |
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
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