ADVANCE.AI is an AI-powered digital identity verification and compliance platform co-founded by Shou Dong and Jefferson Chen that serves financial institutions, crypto exchanges and Web3 platforms. ADVANCE.AI's Twitter Score is 0.1 out of 1000 as of September 2026, ranking #465,131 among 487,282 tracked accounts.
ADVANCE.AI was co-founded by Shou Dong and Jefferson Chen and operates as part of Advance Intelligence Group. The company provides KYC/KYB, AML, and risk-management solutions, with its technology stack combining identity verification, biometrics, and compliance screening across regulated industries. In September 2025, ADVANCE.AI launched AdvanGuard, a product purpose-built for crypto exchanges and Web3 platforms that integrates identity verification, biometrics, and AML screening into a single offering.
ADVANCE.AI has raised multiple funding rounds since its founding. An early Series A brought in $4 million from GSR Ventures and ZhenFund, and a Series C round in September 2019, led by Gaorong Capital and Pavilion Capital, raised US$80 million. Additional backers include Unicorn Venture, eGarden Ventures, and Vision Plus Capital. In July 2022, parent group Advance Intelligence Group acquired Jewel Paymentech to deepen its merchant due diligence, fraud monitoring, and Web3 capabilities.
ADVANCE.AI's portfolio includes CENTRAL.
ADVANCE.AI has accumulated 887 followers as of September 2026 and published 299 posts. The account has been mentioned by 4 accounts, with 21 total mentions.
Who follows ADVANCE.AI on X?
Among them are Coinfest Asia and Coinfirm.