Payment verification and compliance made simple
ADVANCE.AI helps payment providers, processors, and gateways verify customers instantly, prevent fraud, and meet global compliance requirements without adding friction at checkout. Our platform combines AI-powered identity verification, biometric authentication, document validation, anti-money laundering screening, business verification (KYB), transaction monitoring (KYT), and non-document verification, giving you complete control over risk while delivering a smooth payment experience.
99.89
Face match accuracy for secure payment authentication
99
Spoofing blocked to stop fraudulent transactions
99
Forgery detection for merchant KYC and onboarding
90
Less manual review for faster merchant approvals
80
Fewer fraudulent payments and chargebacks
Protect every transaction and grow with confidence
From onboarding to payment, protected
Merchant onboarding and risk screening
Instantly verify new merchants and screen against sanctions, PEP, and adverse media lists.
High-value payment authentication
Secure large transactions with biometric verification and liveness detection.
Cross-border payment compliance
Monitor counterparties and transactions in real time to meet international AML and KYT requirements.
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Start verifying with confidence today
Start onboarding customers in seconds with an end-to-end identity verification that connects speed, accuracy, and fraud protection in one flow.