Founded
    2024
    Headquarters
    Makati City, Metro Manila
    Stage
    Seed
    Total raised
    US$4M
    From recorded rounds
    Licences
    1

    Overview

    ADVANCE.CBP is a CIC-accredited credit bureau in the Philippines, operated by Advintel Inc. and part of Singapore's ADVANCE.AI (Advance Intelligence Group). As a duly accredited Special Accessing Entity of the Credit Information Corporation, it combines official CIC credit data with alternative data and AI to deliver real-time credit reports, scores, and risk insights for banks, digital and thrift banks, fintechs, and lenders. Its CBP Credit Report, CBP Credit Features 500, and CBP Scores pair with ADVANCE.AI's eKYC and anti-fraud tools to support responsible lending and broaden financial inclusion.

    Products

    • CBP Credit Report
    • CBP Credit Features 500
    • CBP Scores
    • eKYC & anti-fraud

    Serves

    BanksLendersFintechs

    Funding and ownership

    Total raised

    US$4M

    Sum of recorded funding rounds

    Stage

    Seed

    Parent organisation: ADVANCE.AI (Advance Intelligence Group)

    Investors and shareholders

    Archipelago Capital Partners

    Figures are calculated from the funding rounds recorded for this company.

    People

    • Dennis MartinChairman & CEO
    • Michelle Anne ChanPhilippines Country Manager

    Licences and certifications

    • CIC-accredited Special Accessing Entity (SAE)
    • ISO 27001:2022Certification
    • ISO 27701Certification
    • iBeta Level 2Certification

    Developers

    APIs available

    ADVANCE.CBP's official entry point for developer and integration work. Depending on the company it may be public documentation, a sandbox, or a partnership contact.

    Developer and integration access

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