Consumer Profile Bureau (CPB)

Consumer Profile Bureau (Pty) Ltd is a South African Payment Profile Hosting Credit Bureau offering innovative, real-time solutions. Their services include bespoke reporting, analytics, digital identification, paperless FICA, and online data analytics. In addition to standard credit bureau offerings like tracing, credit verification, and debtor profiling, they leverage big data using in-house algorithms and matching tools through API integration to optimize every aspect of the credit life cycle.

Services

• Credit Reporting
• Know-Your-Client: This 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.
• Spiderweb: This allows for 1 ID number to be tested against a number of other ID numbers across all data platforms in our database. It provides a complete report per ID linked with the detail of the information linked.
• Account verification services: This allows for verification of the Identity of an account holder against the bank account number supplied.

Countries

These are the countries in which this lender operates/is available.