Crypto identity verification and compliance, simplified

ADVANCE.AI delivers fast, secure, and compliant onboarding for the digital asset economy. Our AI-powered identity verification, fraud detection, and AML screening solutions help crypto exchanges, DeFi platforms, NFT marketplaces, and blockchain businesses verify users in seconds, stop deepfakes and synthetic identities, and meet global regulations like the FATF Travel Rule — all in one seamless flow.

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Face match accuracy for KYC compliance.

Forgery detection to block fake IDs.

Spoofing attempts stopped, including deepfakes.

Reduced manual reviews, faster compliance.

More verified customers, less onboarding friction.

Stop fake accounts, grow real users

99% identity verification accuracy

Prevent impersonation, wash trading, and fraudulent withdrawals with precise document and biometric checks.

Up to 95% pass rate for genuine users

Boost conversion by approving more real traders instantly and reducing sign-up drop-offs.

Global coverage without compromise

Verify users across 200+ countries and 15,000+ document types for true cross-border scalability.

One API. One platform.

Document checks, biometrics, AML screening, and Travel Rule readiness in a single integration.

Your own compliance portal

Track verification logs, see pass/fail reasons, manage cases by user ID, and create sub-accounts, no extra build required.

Always ahead of regulation

Stay ready for FATF, Travel Rule, and evolving AML/KYC standards without costly rebuilds.

From fake sign-ups to safe trades

Fast, fraud-free onboarding

Approve legitimate users in under 60 seconds while blocking forged IDs, deepfakes, and synthetic identities.

FATF Travel Rule compliance

Screen counterparties instantly to meet global crypto regulations without slowing transactions.

Account takeover prevention

Re-authenticate users with biometrics during large withdrawals or suspicious account changes.

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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.

Solusi AdvanGuard