> ## Content Index
> Fetch the complete content index at: https://www.ai-360.online/llms.txt
> Use this file to discover other available public pages before exploring further.

# ADVANCE.AI enhances KYB under ADVANCE.BizQ for Singapore and Malaysia
- URL: https://www.ai-360.online/advance-ai-enhances-kyb-advance-bizq-singapore-malaysia/
- Published: 2024-08-01T12:00:00.000Z
- Updated: 2026-10-26T17:12:42.000Z
- Description: ADVANCE.AI enhanced its Know Your Business verification service under the ADVANCE.BizQ brand for corporate due diligence in Singapore and Malaysia.
- Author: AI-360
- Tags: regtech, news, #company-advance-ai, Product

[ADVANCE.AI](https://advance.ai/?ref=ai-360.online) enhanced its Know Your Business business-intelligence service for corporate due diligence in Singapore and Malaysia, the company [said on 1 August 2024](https://advance.ai/news/advance-ai-enhances-kyb-verification-service-to-streamline-corporate-due-diligence-in-spore-malaysia/?ref=ai-360.online) from Singapore.

JewelPaymentech, acquired in 2022, now operates under the ADVANCE.BizQ brand and feeds credit-bureau solutions. The KYB offering is paired with Know Your Transaction monitoring for illegal or fraudulent transactions, aimed at financial institutions and SMEs managing counterparty risk, credit exposure and anti-money-laundering obligations. Expanded KYB data scope includes business registration, company profiles and ownership, credit history and watchlist reports.

Dennis Martin, chief executive of ADVANCE.AI's credit bureau business, said the enhancement comes amid heightened AML, compliance and risk-management challenges and rising need for security against counterparty credit and risk exposure. The company cited more than 500 clients across banking, financial services, telecoms and ecommerce on the page — an older figure than later customer-story claims. Product materials point to advancebizq.com.

Client-count and coverage claims are company statements and have not been independently verified by AI-360.

---