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advance.ai Scam Check: 75/100 Trust | ScamMinder

Website: advance.ai

Screenshot of advance.ai

Safety Score

75/100
⚠ Warning

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Technology
About this website:

Detailed Analysis Report: Is Advance.ai Safe and Legit? Website Overview and Purpose Advance.ai is a technology company specializing in digital identity verification and compliance solutions. It offers services such as eKYC, AML compliance, and fraud detection, targeting businesses in sectors like fintech, banking, and e-commerce. The platform aims to streamline the onboarding process while ensuring security and regulatory compliance. Content Quality and User Experience Key Experience Highlights Comprehensive solutions for identity verification, including document and face verification. User-friendly interface designed for easy navigation and quick access to services. Resources such as whitepapers and customer stories to enhance user understanding. Responsive design that adapts well to various devices, ensuring accessibility. Claims Verification and Red Flags ⚠️ Red Flags Detected No significant red flags detected. The website presents clear information about its services and maintains a professional appearance. ⚠️ Caution Points Users should verify the effectiveness of the services through independent reviews. Ensure compliance with local regulations when using identity verification services. Security Note: The website uses a valid SSL certificate issued by E7, ensuring secure connections. Legitimacy and Reputation Assessment The domain has been operational for 7 years , indicating stability in the market. It is hosted in San Francisco, United States , and has a clean security record with no malicious detections on VirusTotal. The website ranks #242,205 globally, reflecting a moderate level of traffic and engagement. Final Verdict and Recommendations Conclusion: Overall, Advance.ai appears to be a legitimate and safe platform for identity verification services. Users are advised to conduct their due diligence and verify the effectiveness of the services offered. Best practices include reviewing terms of service and privacy policies before engaging with the platform.

Risk Assessment: safe
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for 7 years, indicating stability and operational history.
  • [SECURITY] SSL certificate issued by E7, valid until February 2026, ensuring secure connections.
  • [REPUTATION] Tranco global rank of #242,205, indicating moderate traffic and user engagement.
  • [CONTENT QUALITY] Professional design and user-friendly interface enhance user experience.
  • [TRANSPARENCY] Clear information about services and compliance measures provided on the website.
Score Source: openai
AI Confidence: high

Technical Details

\n\n\t\n\t\n\t\n\n\t\n\t\n\t\n\n\n\n\t\n\tDigital, Anti-fraud, Automated with AI - ADVANCE AI\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\t\t\n\t\t\n\n \n\t\t\n\t\t\n\t\t\n\t\t\n \n \t\t\t\n\t\t\t\n\n\n\n \n \n\n\n\n\n\t\n\n\n\t\t
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One journey, one partner for better onboarding and beyond

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From eKYC, data solutions to easily configurable end-to-end workflows, ADVANCE.AI offers you and your customers improved and secure experiences no matter where you take your business.

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Gain the ADVANCE advantage

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15,000

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Global ID templates supported

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5x

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Faster API integration

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100%

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Global ID and AML coverage

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60

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Seconds to onboard users

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99.37%

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Accuracy in real-time verification

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100%

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Compliance with KYC and AML

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AdvanGuard Solution

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One platform, all journeys, total trust.

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Identity Verification

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A unified solution for secure, compliant, and seamless identity verification. From document checks to facial recognition and risk intelligence, every step is connected for fast, accurate, and scalable fraud prevention.

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Document Verification

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Empowers your business to detect forged, altered, and fake identity documents in real-time. From passports to national IDs, we verify authenticity, extract key data with precision, and assess risk instantly, so you can onboard legitimate users and block fraud with confidence.

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Face Authentication

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Verify real presence and identity in seconds with advanced biometrics, combining liveness detection and face comparison for seamless, secure authentication across industries.

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Industry

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Get identity verification solutions that fit your business

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Certified and industry-approved

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Our proprietary AI products are designed to solve a wide range of challenges for today’s enterprises, and are of high industry standards.

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Hear from our customers

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Latest from our blog

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Frequently Asked Questions

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Start onboarding customers in seconds with an end-to-end identity verification that connects speed, accuracy, and fraud protection in one flow.

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