Banking identity verification and compliance made simple
ADVANCE.AI helps banks, lenders, and financial institutions onboard customers faster, stop fraud, and stay compliant. Our unified platform delivers AI-powered identity verification, biometrics, document checks, AML screening, KYB, KYT, and non-document verification, covering end-to-end compliance and fraud prevention.
face match accuracy for high-assurance customer verification.
Block spoofing attempts, protecting against identity theft and account takeover.
less manual review workload, cutting operational costs in KYC processing.
forgery detection accuracy to safeguard account opening.
more verified customers with faster, streamlined onboarding.
Turn regulation into your competitive edge
From account opening to compliance
Rapid retail account opening
Onboard customers in minutes with instant document and biometric checks, reducing branch visits and paperwork.
High-value transaction authentication
Secure wire transfers, loan disbursements, and large withdrawals with real-time facial recognition and liveness checks.
AML, KYB, and KYT compliance
Onboard customers in minutes with instant document and biometric checks, reducing branch visits and paperwork.
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Start verifying with confidence today
Start onboarding customers in seconds with an end-to-end identity verification that connects speed, accuracy, and fraud protection in one flow.