E-commerce verification and fraud prevention, simplified
ADVANCE.AI empowers e-commerce platforms to verify buyers and sellers instantly, stop fraud before checkout, and meet KYC/AML obligations — all without slowing transactions. From large online marketplaces to niche sellers, our AI-powered identity and risk solutions keep your platform secure while ensuring a seamless shopping experience.
Face match accuracy for high-value transactions
Spoofing blocked to stop account takeover
Forgery detection prevents fake seller and buyer accounts
Less manual review for faster seller onboarding
Fewer fraudulent orders and chargebacks
Build trust, boost sales, and stay compliant
From seller checks to safe checkout
Seller verification for marketplace integrity
Instantly verify new sellers with document and biometric checks to prevent counterfeit listings.
High-value transaction authentication
Authenticate buyers before payment for luxury items, electronics, or bulk orders.
Cross-border compliance for global expansion
Screen merchants and buyers against sanctions and PEP lists to meet international trade regulations.
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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.