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ADVANCE.AI AdvanGuard

by Advance Intelligence Group

AI Application
Low Confidence

ADVANCE.AI's AdvanGuard suite provides AI-powered identity verification across four modules: Identity Verification (end-to-end onboarding), Document Verification (ID authenticity/forgery detection with data extraction), Face Authentication (facial biometric matching plus liveness/anti-spoofing detection), and Know Your Business (KYB/corporate verification). A dedicated AdvanGuard variant serves the crypto industry for global KYC compliance. Face Authentication has passed independent iBeta PAD Level 1 and Level 2 testing (ISO 30107-3) for presentation-attack detection -- the first in Southeast Asia to do so. Also powers alternative/AI-based credit scoring for digital lending across the broader Advance Intelligence Group.

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Transparency Score

Weighted across four pillars · updated October 1, 2026

Overall grade
36% weighted
ABCDF
Model
—
Not yet assessed
Infrastructure
—
Not yet assessed

Capabilities

Ai Identity Verification
Document Forgery Detection
Facial Biometric Authentication
Liveness Detection
Know Your Business Verification
Alternative Credit Scoring
Aml Compliance Screening

Vendor Information

Complete information about the vendor/provider of this AI application

Advance Intelligence GroupView all products →
ADVANCE.AI(Trading as: Advance Intelligence Group)
Contact Information
www.advancegroup.com/
security@advance.ai
+1 659-424-3783
Registered Address
8 Cross Street, Manulife Tower, #18-01, Singapore, 048424, SG

EU AI Act Provider Information

Verification Status:
Partially Verified
(Last verified: October 1, 2026)
ADVANCE.AI(Trading as: Advance Intelligence Group)
8 Cross Street, Manulife Tower, #18-01, Singapore, 048424, SG
security@advance.ai+1 659-424-3783

Supply Chain Network

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Compliance & Risk

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Added: October 1, 2026
Updated: October 1, 2026

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