The Bureau Providing Bespoke Analytical Services and Solution Driven Products.
CPB’s KYC product is an application programming interface specifically designed to meet the requirements of a risk based approach to KYC/ AML and perform all the necessary data matching in a single function. This is available for remediation, web-service and via API.
KYC provides a platform where your own rules in terms of the company’s own internal risk assessments and Risk Based Management Programme can be applied in an online tool environment.
On-line paperless KYC /AML tool
Address historical remediation
Can address historical remediation