The Bureau Providing Bespoke Analytical Services and Solution Driven Products.

Bureau House
1 Marie Street, Praegville, Randburg, 2194

Call Us
+27 10 590 9505

Product Description:

KYC is CPB’s flagship KYC product is an application programmer 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.

Functions:

KYC provides a platform where 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.

Benefits:

Paperless
On-line paperless KYC /AML tool
Address historical remediation
Can address historical remediation
Call To Action Image

If you Have Any Questions We are Here!! DON'T HESITATE TO CONTACT US ANY TIME.