AdvanGuard debuts to streamline user verification in digital finance

By Vriti Gothi

ADVANCE.AI, an AI-driven digital identity verification, compliance, risk management, and credit solutions, has launched AdvanGuard, a next-generation KYC platform designed to redefine how digital asset businesses approach trust, security, and compliance.

AdvanGuard provides a consolidated framework that integrates identity document verification, biometric authentication, and liveness detection into a single, scalable solution. Future enhancements will expand its capabilities to include Anti-Money Laundering watchlist screening and support for the FATF Travel Rule, equipping crypto exchanges and Web3 platforms to meet stringent global standards without compromising user experience.

By unifying traditionally fragmented processes, AdvanGuard enables exchanges and Web3 platforms to scale seamlessly across markets, tailor onboarding for different customer segments, and achieve significant gains in efficiency and accuracy. The platform delivers holistic risk evaluation and behavioural analysis to enhance compliance while ensuring frictionless onboarding, combining robust security with a smooth customer journey.

With real-time document verification, facial biometrics, and 99% detection accuracy, AdvanGuard allows digital asset businesses to accelerate onboarding and expand into new markets with confidence, while safeguarding against fraud and maintaining regulatory alignment.

“Crypto exchanges and Web3 platforms today face the dual challenge of keeping pace with rapidly evolving regulations while protecting their platforms from increasingly sophisticated fraud across multiple jurisdictions,” said Dong Shou, Co-founder and Chairman of ADVANCE.AI. “With AdvanGuard, we bring AI-powered identity verification, fraud detection, and AML screening together in a single, unified solution. Our goal is to help crypto exchanges, DeFi platforms, NFT marketplaces and blockchain businesses onboard users in seconds, detect and stop deepfakes, and build stronger security and compliance frameworks to scale with confidence.”

Among the first adopters of AdvanGuard is BingX, a leading cryptocurrency exchange and Web3 AI company, which highlighted the importance of trust and compliance in driving sustainable growth.