Overview
What is 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.
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Get StartedPricing
What is 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.
Entry-level set up fee?
- No setup fee
Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
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Product Details
- About
- Tech Details
What is ADVANCE.AI?
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
ADVANCE.AI Technical Details
| Operating Systems | Unspecified |
|---|---|
| Mobile Application | No |
