Vendor 1
Advance.AIKYC and Customer Due Diligence
AI-driven identity verification and risk management platform serving financial institutions in Asia.
Usage-basedPriceNo reviewsRating2016Founded
AI-driven identity verification and risk management platform serving financial institutions in Asia.
Corporate digital identity platform automating KYC/KYB with verified company data and UBO analysis.
| Vendor 1 Advance.AI KYC and Customer Due Diligence One journey, one partner for better onboarding and beyond | Vendor 2 Encompass KYC and Customer Due Diligence Bringing all your client data up to date - get ready for AMLA with EC Review | |
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| Overview | ||
| Category | KYC and Customer Due Diligence | KYC and Customer Due Diligence |
| What it is | AI-driven identity verification and risk management platform serving financial institutions in Asia. | Corporate digital identity platform automating KYC/KYB with verified company data and UBO analysis. |
| Pricing | ||
| Price | Usage-based | Contact sales |
| Pricing model | Usage-based | Custom quote |
| Free options | No free plan, No free trial | No free plan, No free trial |
| Company | ||
| Founded | 2016 | 2011 |
| Team size | 501-1000 employees | 201-500 employees |
| Headquarters | Singapore | Glasgow, UK |