ADVANCE INTELLIGENCE PTE. LTD.
Last Updated: 13 Apr 2026
ADVANCE.AI is a leading end-to-end SaaS risk management company in Asia, offering KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients. With a presence in 500+ enterprises across SEA, SA, and ME, we are a leader in AI-driven risk management and digital lending solutions. As part of Advance Intelligence Group, we are committed to advancing with intelligence for a better life through our innovative and collaborative approach.
Country of registration | Singapore |
Registration number | 201524801K |
Local SIC | |
Incorporation date | 2 Jun 2015 |
Company age | 11 years |
Official entity type | Private Limited Company |
No. of officers | 17 |
Contact
Address:
8 CROSS STREET, #18-01, MANULIFE TOWER, Singapore 048424
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Associated business (1)
- ADVANCE.AIView MoreSingaporeADVANCE.AI is a leading end-to-end SaaS risk management company in Asia, offering KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients. With a presence in 500+ enterprises across SEA, SA, and ME, we are a leader in AI-driven risk management and digital lending solutions. As part of Advance Intelligence Group, we are committed to advancing with intelligence for a better life through our innovative and collaborative approach.
This is the legal entity page of ADVANCE INTELLIGENCE PTE. LTD.. To access company info, company size, news, key maker's emails, visit the profile pages above.
Financials
Fiscal/Budgeting Period | October - December |
Auditor | ERNST & YOUNG LLP |
Revenue | 11m - 25m |
Financial period end date | 31 Dec 2021 |
Share Capital - Ordinary shares | USD 10,000,000 |
Last updated: 13 Apr 2026
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