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Advance.AI
Singapore-headquartered AI risk decisioning and KYC platform across SEA fintech
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⭐ 4.4/5 · 198 reviews
via G2, Capterra or Trustpilot
About Advance.AI
Advance.AI is a Singapore-based AI company that powers KYC, credit risk decisioning, and fraud detection for hundreds of SEA fintechs, digital banks, and consumer lenders. Used widely in Indonesia, the Philippines, and Vietnam, its AI Risk Hub bundles ID OCR, face match, liveness, alternative-data credit scoring, and fraud signals into a single API.
Key Features
✓ ID OCR for KTP, PhilSys, CCCD, and Malaysian MyKad in one API
✓ Face match and active liveness tuned on SEA face distributions
✓ Alternative-data credit scoring using device, telco, and behavioral signals
✓ AML and PEP screening with SEA name matching
✓ Fraud network analysis to catch mule patterns across customers
✓ On-soil deployment options for Indonesian and Philippine regulatory needs
Best For
Indonesian digital lenders running thin-file credit underwritingPhilippine BNPL and EMI providers under BSP supervisionVietnamese consumer lenders needing CCCD-aware KYCCross-border SEA fintechs that want one API across multiple markets
Pricing
Modelpay-per-call
Free tier✗ No
Details
CategoryAI Assistant
LanguagesEN, ID, VI
Updated2026-05-06