Fintech identity verification and compliance, simplified
ADVANCE.AI helps fintech companies onboard customers faster, prevent fraud, and meet regulatory standards without slowing innovation. Our platform brings together AI-powered identity verification, biometric authentication, document validation, anti-money laundering screening, business verification (KYB), transaction monitoring (KYT), and non-document verification — giving you the compliance and fraud prevention toolkit needed to scale securely in competitive markets.
99.89
Face match accuracy for real-time financial app verification
99
Spoofing blocked to prevent payment and account fraud
99
Forgery detection secures digital lending and wallet creation
90
Less manual review for faster service scaling
60
More verified customers with smoother onboarding
Stop fake accounts, grow real users
Turning compliance into conversion
Fast, compliant loan onboarding
Approve more eligible applicants in minutes with instant ID checks, biometric verification, and AML screening, all while meeting regulatory requirements.
Secure investor account creation
Open brokerage or trading accounts quickly and safely with high-accuracy document verification and face authentication to prevent account takeovers.
Payment fraud prevention
Authenticate users during high-value or cross-border transactions to block account takeovers and suspicious transfers.
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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.