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ADVANCE.AI

ADVANCE.AI is a provider of digital identity verification, KYC/KYB, AML, compliance and risk management solutions. It serves banking, fintech, crypto, e-commerce, and payment industries across five continents. Backed by SoftBank and Warburg Pincus, it is part of Singapore-based Advance Intelligence Group.

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Facts

Websiteadvance.ai
Founded2016
HeadquartersSingapore
CategoryFinTech
ProductsAdvanGuard Solution
Target usersFinancial services, fintech, e-commerce, crypto, payment, sharing economy companies

Certifications / 认证

ISO 27001iBeta Level 2

Security page

Products / 产品

Target users: Financial services, fintech, e-commerce, crypto, payment, sharing economy companies

Markets / 市场

Status: registry-compiled from public sources, last verified 2026-06-12 (confidence 1.0). Independent verification badge: not yet claimed.

Provenance

Fields that could not be supported by public sources were published as null.

Per-field source mapping in the machine-readable record. Corrections / disputes: [email protected].

Cite this profile

ADVANCE.AI — SinoFacts, verified 2026-06-12. https://sinofacts.com/companies/advance-ai/ Claim this page →