ADVANCE INTELLIGENCE PRIVATE LIMITED
|Major Exhibit Items||– Digital customer onboarding or eKYC solutions such as identity verification (ID OCR), liveness check, face comparison, face search, etc|
– Alternative credit data solutions including phone/email detection, identity risk score, credit card transaction score etc
– KYB solutions (under our subsidiary company Jewel Paymentech) such as merchant monitoring for fraud detection, more specifically through One Sentry
|Company introduction||ADVANCE.AI is Southeast Asia’s leading provider of digital identity verification, KYC/AML, compliance and risk management solutions. ADVANCE.AI specializes in providing AI-powered solutions for digital identity verification, credit scoring, fraud detection, and other fintech solutions that help organisations meet regulatory compliance.|
ADVANCE.AI’s digital identity verification solution uses facial recognition and document authentication to verify the identity of individuals applying for financial products or services. This helps prevent identity fraud and ensures compliance with regulations. The solution uses advanced facial recognition and document authentication technology to verify the identity of individuals, while adhering to data privacy laws and regulations.
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