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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.


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.


On-line paperless KYC /AML tool
Address historical remediation
Can address historical remediation
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