--- title: AdvanGuard Identity Verification - Digital, Anti-Fraud, Automated With AI - ADVANCE AI description: Every check connected, every step protected. AdvanGuard IDV delivers secure, compliant identity verification with AI-driven fraud prevention. Block scams, speed onboarding, and stay KYC/AML compliant. Trusted by finance, crypto, and sharing economy leaders. Book a demo now. --- [![advance-ai](https://info.advance.ai/hubfs/advance-ai.svg "advance-ai")](https://www.advance.ai/) - Solutions - [AdvanGuard Identity Verification](https://info.advance.ai/advanguard-identity-verification) - Products - - AI-powered biometrics verification - [Liveness Detection](https://www.advance.ai/en/liveness-detection) - [Face Comparison](https://www.advance.ai/en/face-comparison) - [Face Search](https://www.advance.ai/en/face-search) - AI-powered document verification - [ID Forgery Detection](https://www.advance.ai/en/id-forgery-detection) - [ID Document Recognition](https://www.advance.ai/en/id-document-recognition) - Big data and machine learning - [Joint Modelling](https://www.advance.ai/en/joint-modelling) - [Fraud Intelligence](https://www.advance.ai/en/fraud-intelligence) - [Credit Insight](https://www.advance.ai/en/credit-insight) - Industries - [Banking & Financial services](https://www.advance.ai/en/banking-financial) - [Payment](https://www.advance.ai/en/payment) - [Healthcare](https://www.advance.ai/en/healthcare) - [Travel](https://www.advance.ai/en/travel) - [Sharing economy](https://www.advance.ai/en/sharing-economy) - [E-commerce](https://www.advance.ai/en/e-commerce) - [Fintech](https://www.advance.ai/en/fintech) - [Internet of Things (IoT)](https://www.advance.ai/en/internet-of-things) - Resources - [Events](https://www.advance.ai/en/events) - [Webinars](https://www.advance.ai/en/webinars) - [Whitepaper & reports](https://www.advance.ai/en/whitepaper-reports) - [Blog](https://www.advance.ai/en/blog) - Company - [About ADVANCE.AI](https://www.advance.ai/en/about-advance-ai) - [Security & Compliance](https://www.advance.ai/en/security-team) - [Company news](https://www.advance.ai/en/company-news) - [Join us](https://www.advance.ai/en/join) - [Contact us](https://www.advance.ai/en/contact-us) - Solutions - [AdvanGuard Identity Verification](https://info.advance.ai/advanguard-identity-verification) - Products - Al-powered biometrics verification - [Liveness Detection](https://www.advance.ai/en/liveness-detection) - [Face Comparison](https://www.advance.ai/en/face-comparison) - [Face Search](https://www.advance.ai/en/face-search) - Al-powered document verification - [ID Forgery Detection](https://www.advance.ai/en/id-forgery-detection) - [ID Document Recognition](https://www.advance.ai/en/id-document-recognition) - Big data and machine learning - [Joint Modelling](https://www.advance.ai/en/joint-modelling) - [Fraud Intelligence](https://www.advance.ai/en/fraud-intelligence) - [Credit Insight](https://www.advance.ai/en/credit-insight) - Industries - [Banking & Financial Services](https://www.advance.ai/en/banking-financial) - [Payment](https://www.advance.ai/en/payment) - [Healthcare](https://www.advance.ai/en/healthcare) - [Travel](https://www.advance.ai/en/travel) - [Sharing economy](https://www.advance.ai/en/sharing-economy) - [E-commerce](https://www.advance.ai/en/e-commerce) - [Fintech](https://www.advance.ai/en/fintech) - [Internet of Things (IoT)](https://www.advance.ai/en/internet-of-things) - Resources - [Events](https://www.advance.ai/en/events) - [Webinars](https://www.advance.ai/en/webinars) - [Whitepaper & reports](https://www.advance.ai/en/whitepaper-reports) - [Blog](https://www.advance.ai/en/blog) - Company - [About ADVANCE.AI](https://www.advance.ai/en/about-advance-ai) - [Security & Compliance](https://www.advance.ai/en/security-team) - [Company news](https://www.advance.ai/en/company-news) - [Join us](https://www.advance.ai/en/join) - [Contact us](https://www.advance.ai/en/contact-us) [Book a free demo](https://info.advance.ai/demos?hsLang=en) en - [ID](https://www.advance.ai/id) - [CN](https://www.advanceai.com.cn/) Every check connected. Every step protected. From hello to verified. An AI-powered platform that checks IDs, matches faces, and catches hidden fraud, all in one automated unified platform. [Book a free demo](https://info.advance.ai/demos-09?hsLang=en) ![AdvanGuard IDV banner](https://info.advance.ai/hubfs/AAI%20Website/AdvanGuard%20IDV%20banner.jpg) ## **Why leading businesses trust AdvanGuard Identity Verification** Because speed, accuracy, and protection shouldn't be trade-offs. ![grab_logo](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/grab_logo.png?width=90&height=86&name=grab_logo.png) ![atome_logo](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/atome_logo.png?width=160&height=81&name=atome_logo.png) ![allobank_logo](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/allobank_logo.png?width=120&height=67&name=allobank_logo.png) ![nanovest_logo](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/nanovest_logo.png?width=150&height=60&name=nanovest_logo.png) ![btn_logo](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/btn_logo.png?width=50&height=67&name=btn_logo.png) ![indodax_logo](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/indodax_logo.png?width=160&height=76&name=indodax_logo.png) ![skyro_logo](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/skyro_logo.png?width=110&height=82&name=skyro_logo.png) ![bukas_logo](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/bukas_logo.png?width=140&height=87&name=bukas_logo.png) ![standard_chartered_logo](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/standard_chartered_logo.png?width=120&height=78&name=standard_chartered_logo.png) ![Document verification and face authenticaton](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Document%20verification%20and%20face%20authenticaton.png?width=960&height=744&name=Document%20verification%20and%20face%20authenticaton.png "Document verification and face authenticaton") ![AI handle document parsing](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/AI%20handle%20document%20parsing.png?width=530&height=269&name=AI%20handle%20document%20parsing.png "AI handle document parsing") ## **Slash 90% of manual checks** Let AI handle document parsing, ID validation, biometric checks, and risk assessment, freeing up time and reducing operational costs. ## **Fast-track onboarding in minutes, not days** Speed up identity and document verification so users can complete onboarding quickly and confidently. Help to boost conversions and reduce drop-offs. ![Fast-track onboarding in minutes](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Fast-track%20onboarding%20in%20minutes.png?width=530&height=271&name=Fast-track%20onboarding%20in%20minutes.png "Fast-track onboarding in minutes") ![Block fraud before it happens](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Block%20fraud%20before%20it%20happens.png?width=530&height=271&name=Block%20fraud%20before%20it%20happens.png "Block fraud before it happens") ## **Block fraud before it happens** Authenticate both the claimed and real identity using multi-layered validation, from document verification to facial biometrics. Reduce fraud at the point for verification and eliminate the blind spots that traditional method missed with AI-driven engines. ## **Stay KYC and AML compliant effortlessly** Ensure compliance with AML, KYC, and jurisdiction-specific requirements through secure, standards-aligned identity verification. ![Stay KYC and AML compliant effortlessly](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Stay%20KYC%20and%20AML%20compliant%20effortlessly.png?width=530&height=271&name=Stay%20KYC%20and%20AML%20compliant%20effortlessly.png "Stay KYC and AML compliant effortlessly") ![Integrate in days, not weeks](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Integrate%20in%20days%2c%20not%20weeks.png?width=530&height=271&name=Integrate%20in%20days%2c%20not%20weeks.png "Integrate in days, not weeks") ## **Integrate in days, not weeks** Unified API integration lets you embed our identity verification tools directly into your existing workflow without disrupting your existing infrastructure and without heavy configuration that requires deep technical knowledge to integrate this solution. ### Turn identity challenges into effortless checks Features that don’t just work. They work for you. ![Business challenges](https://info.advance.ai/hubfs/AAI%20Website/Business%20challenges.jpg) ![Service Icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/01.png?width=36&height=36&name=01.png) ### **Skip typing, capture data in a snap** Our AI-powered Optical Character Recognition (OCR) reads and extracts text from ID documents with high accuracy. Say goodbye to manual typing and form-fill errors. ![Service Icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/02.png?width=36&height=36&name=02.png) ### **Expose fake IDs in seconds** Prompts users to capture both sides of their ID. We check for tampering, screen grabs, and black-and-white printouts using forensic-level document analysis. ![Service Icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/03.png?width=48&height=48&name=03.png) ### **See hidden fraud signals others miss** Our AI analyses device signals, behavioural anomalies, and historical pattern to flag injection attacks, replay attempts, and cross-identity risks, before fraud happens. ![Service Icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/04.png?width=36&height=36&name=04.png) ### **Detect liveness, defeat deception** Detect real presence. We check for real human presence using passive and proactive liveness techniques, stopping fraudsters who use photos, 2D/3D masks, videos, or AI-generated faces. ![Service Icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/05.png?width=36&height=36&name=05.png) ### **Match every face to the right ID** We compare the face on the ID with a live selfie, providing a similarity score to confirm the match with precision. ![Service Icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/06.png?width=36&height=36&name=06.png) ### **Stop forged documents in their tracks** Authenticate documents using forensic techniques to spot signs of manipulation, editing, or synthetic alterations. ### **Built for real-world impact. Trusted across industries** ![Financial services icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Financial%20services%20icon.png?width=38&height=38&name=Financial%20services%20icon.png) ### **Financial services** Increase account opening conversions by reducing friction and abandonment during eKYC. Ensure compliance with AML and KYC regulations, while automating document and identity checks at scale. ![Digital lending & BNPL icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Digital%20lending%20%26%20BNPL%20icon.png?width=38&height=38&name=Digital%20lending%20%26%20BNPL%20icon.png) ### **Digital lending & BNPL** Verify borrower identity instantly to reduce fraud and onboarding time. Ensure only legitimate users access credit and meet regulatory guidelines without manual delays. ![crypto icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/crypto%20icon.png?width=38&height=38&name=crypto%20icon.png) ### **Crypto & Web3** Meet KYC/AML requirements while preserving a fast-onboarding flow. Detect synthetic identities and deepfakes with biometric verification and protect your platform from bots and money mules. ![Digital economy icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Digital%20economy%20icon.png?width=38&height=38&name=Digital%20economy%20icon.png) ### **Digital economy** Seamless onboarding and verification for e-commerce, peer-to-peer rental, sharing economy services or even Smart Retailing. ![Travel & Hospitality icon](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Travel%20%26%20Hospitality%20icon.png?width=38&height=38&name=Travel%20%26%20Hospitality%20icon.png) ### **Travel & Hospitality** Enables seamless, contactless experience and reduce fraud in hotel or airline bookings. ![](https://www.advance.ai/Public/Uploads/new/OSP-mask-group.png) ## 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. [Book a demo now](https://info.advance.ai/demos-09?hsLang=en) ### **You may also like** ![Safeguarding Indonesias financial landscape against AI-assisted threats](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Safeguarding%20Indonesias%20financial%20landscape%20against%20AI-assisted%20threats.jpg?width=800&height=450&name=Safeguarding%20Indonesias%20financial%20landscape%20against%20AI-assisted%20threats.jpg) ## How can businesses protect against AI-assisted financial fraud? Discover multi-layered identity verification solutions to combat deepfake and AIGC threats. [Learn More](https://blog.advance.ai/blog/safeguarding-indonesias-financial-landscape-against-ai-assisted-threats?hsLang=en) ![ADVANCE.AI named in the 2023 Gartner Market Guide for Identity Verification Report](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/ADVANCE.AI%20named%20in%20the%202023%20Gartner%20Market%20Guide%20for%20Identity%20Verification%20Report.jpg?width=800&height=450&name=ADVANCE.AI%20named%20in%20the%202023%20Gartner%20Market%20Guide%20for%20Identity%20Verification%20Report.jpg) ## ADVANCE.AI recognised by Gartner for identity verification excellence Discover how our comprehensive eKYC solutions help businesses mitigate risks securely. [Learn More](https://blog.advance.ai/blog/named-in-the-2023-gartner-market-guide-for-identity-verification-report?hsLang=en) ![Skyro Soars with ADVANCE.AIs Trusted Digital Onboarding for Friction](https://info.advance.ai/hs-fs/hubfs/AAI%20Website/Skyro%20Soars%20with%20ADVANCE.AIs%20Trusted%20Digital%20Onboarding%20for%20Friction.jpg?width=800&height=450&name=Skyro%20Soars%20with%20ADVANCE.AIs%20Trusted%20Digital%20Onboarding%20for%20Friction.jpg) ## How Skyro achieved 50% growth with seamless digital onboarding Discover how integrated eKYC solutions enabled friction-free fintech expansion in Philippines. [Learn More](https://blog.advance.ai/blog/skyro-trusts-advance-ai-for-digital-onboarding-for-friction-free-fintech-growth?hsLang=en) [![AdvanceAI](https://info.advance.ai/hs-fs/hubfs/raw_assets/public/AdvanceAI_October2020/images/foot-logo.png?width=180&name=foot-logo.png "AdvanceAI")](https://www.advance.ai/) Solutions - [AdvanGuard Identity Verification](https://info.advance.ai/advanguard-identity-verification) Products AI-powered biometrics recognition - [Liveness Detection](https://www.advance.ai/en/liveness-detection) - [Face Comparison](https://www.advance.ai/en/face-comparison) - [Face Search](https://www.advance.ai/en/face-search) AI-powered document verification - [ID Forgery Detection](https://www.advance.ai/en/id-forgery-detection) - [ID Document Recognition](https://www.advance.ai/en/id-document-recognition) Big data and machine learning - [Joint Modelling](https://www.advance.ai/en/joint-modelling) - [Fraud Intelligence](https://www.advance.ai/en/fraud-intelligence) - [Credit Insight](https://www.advance.ai/en/credit-insight) Industries - [Banking & Financial services](https://www.advance.ai/en/banking-financial) - [Payment](https://www.advance.ai/en/payment) - [Healthcare](https://www.advance.ai/en/healthcare) - [Travel](https://www.advance.ai/en/travel) - [Sharing economy](https://www.advance.ai/en/sharing-economy) - [E-commerce](https://www.advance.ai/en/e-commerce) - [Fintech](https://www.advance.ai/en/fintech) - [Internet of Things (IoT)](https://www.advance.ai/en/internet-of-things) Resources - [Events](https://www.advance.ai/en/events) - [Webinar](https://www.advance.ai/en/on-demand) - [Whitepaper & report](https://www.advance.ai/en/whitepaper-reports) - [Blog](https://www.advance.ai/en/blog) Company - [About ADVANCE.AI](https://www.advance.ai/en/about-advance-ai) - [Security & Compliance](https://www.advance.ai/en/security-team) - [Company news](https://www.advance.ai/en/company-news) - [Join us](https://www.advance.ai/en/join-us) - [Contact us](https://www.advance.ai/en/contact-us) © 2025 ADVANCE. 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