Overview
Verify users and businesses, run AML screening, assess risk, and manage your compliance workflows — all from a single platform.
The new architecture of this platform has evolved from a flow-based model to a platform-centered model with persistent Profiles, configurable Levels, and event-driven Steps. Learn about core concepts →
Phase 1 Deliverables
- Core new-architecture modules: Profile, Application, Level
- AML Screening — one-time screening, case management, Ongoing Monitoring (OGS), Rescreening
- ScoreCard — configurable risk scoring with weighted factors and parameters
- KYB — business profile, UBO/Director KYC, company document verification
- Platform Console — Level configuration, Application/Profile management, Global Settings
What can you do with AdvanGuard?
User Verification (KYC)→
Verify individual users with ID checks, liveness detection, and document OCR.
AML Screening→
Screen against global PEP, Sanctions, and Adverse Media lists with ongoing monitoring.
ScoreCard→
Automated risk scoring based on KYC results, AML signals, and behavioral signals.
Business Verification (KYB)→
Verify companies, verify UBOs, and fulfill KYB compliance requirements.
How it works
AdvanGuard is built around three core entities. Understanding them is the foundation for everything else.
Profile→
A persistent record for each user. Data accumulates across multiple verifications.
Application→
A single verification session. Each Application runs a configured set of Steps.
Level→
A reusable verification template. Different Levels for different compliance requirements.
Quick navigation
Read the Core Concepts
Understand Profile, Application and Level before writing any code.
Configure your first Level in the Dashboard
Choose a template and customize your verification flow.
Integrate via API
Create Profiles and Applications from your backend; handle Webhook callbacks.
Test in Sandbox
Use our sandbox environment to verify your integration before going live.
Updated about 1 month ago