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.

Is this your company? Claim this profile (free) to correct and enrich it — or see how claiming works.

Facts

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

Trust & compliance

ISO 27001iBeta Level 2

Security page

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

Market

Target marketsGlobal
Publicly named customersGojek

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/