ADVANCE.AI is Southeast Asia's leading provider of digital identity verification, KYC/KYB, compliance, risk management and credit information services. It currently partners enterprise clients across banking, financial services, fintech, payment, retail and e-commerce sectors. ADVANCE.AI is listed in the World's Top 250 Fintech Companies by CNBC. ADVANCE.AI is part of Singapore-headquartered Advance Intelligence Group, which is backed by top tier investors SoftBank Vision Fund 2, Warburg Pincus, Northstar, and Singapore-based global investor EDBI.
The Standard tier delivers fast, reliable verification for everyday needs. It checks document image clarity and completeness, extracts essential data fields, and performs core authenticity analysis to detect obvious fraud indicators, such as recaptured screens, black-and-white copies, and common edits. This version is ideal for businesses prioritising speed and efficiency with essential safeguards in place.
Core Capabilities
✅ Image Quality Control
Real-time feedback to ensure clear, acceptable document images
Detects issues such as blur, glare, low light, and poor alignment
✅ Document OCR
Structured data extraction of key fields (e.g., name, ID number, date of birth)
Supports a wide range of government-issued ID documents
✅ Document Anti-Spoofing
Detects forgery techniques such as: Retaken-from-screen images / Photocopies and printouts / Manipulated or photoshopped images
✅ Fallback Options
If real-time scanning times out, allows manual photo upload to continue verification
Use Cases
➜ Banking & Financial Services
Verify customer identity documents for onboarding and loan processing
➜ E-commerce Platforms
Secure seller and buyer identity verification
➜ Gig Economy & Transportation
Streamline document-based onboarding of drivers or service providers
Performance
✅ High OCR Accuracy: Reliable data extraction for structured ID fields
✅ Real-Time Processing: Average response times within seconds
✅ Adaptability: Works across various device types and lighting conditions
✅ Scalable: Supports high-volume transactions for enterprise environments
Deployment
➜Integration:
Frontend: H5 SDK and Flutter SDK
Backend: API-based integration
➜Supported Environments: Mobile web and app
For more information, please visit:
CLICK HERE to view the detailed user guide for more information. For more information about the product, please visit the Product Page.
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