Turnberry Office Park 48 Grosvenor Rd, Bryanston, Sandton, 2191

Trusted Decisions and
Insights that matter

We help organisations operate with confidence – regulatory focused, accurate data, actionable insight

What we offer

Clean & Compliant Data

Trustworthy data that meets regulatory standards.

Identity & Verification

Robust identity, credit, and verification solutions.

Real-time Dashboards

Live dashboards and comprehensive reporting.

Flexible Integration

Seamless integration aligned to your credit and risk management policies.

Solutions

Compliance & Identity

Established trust, from onboarding, monitoring AML, KYC and IDV.   

Credit & Affordability 

Timeous, actionable insights – realtime – from income changes, asset finance, life stage changes and more 

Risk, Fraud & Analytics

Identifying risk earlier, reducing exposure, and uncovering patterns that static reports miss 

The problems we solve

Fragmented Data

Slow Onboarding

Limited Insight

Longest-standing South African owned credit bureau, with a leading market position in compliance and identity verification.

We don’t just sell data, we help organisations interpret it, act on it, and own the decisions made with it. 

KYC Advantage

Comprehensive Questionnaires

Tailored KYC questionnaires designed to capture essential customer information efficiently. 

Risk Assessment

Automated risk scoring based on customer responses and verification data. 

Document Verification

Seamless identity management with document verification. 

Customer Due Diligence

Enhanced due diligence workflows for high-risk customer profiles. 

Why Choose Our KYC Solution?

Regulatory compliance made simple

Reduced onboarding friction

Live Pulse alerts

Real-time verification

Audit-ready documentation

Who We Work With

CPB partners with organisations where accuracy, accountability, and compliance are essential. Our solutions scale across sectors while remaining adaptable to local requirements. Trust is not industry specific – neither are we. 

We commonly support organisations such as: 

Financial institutions and lenders

Growing digital platforms and fintech providers

Government and public sector entities

Retail, telecomms, and service providers

Risk, fraud, and analytics teams

Our vision is to build customer success on gold-standard trust and simplicity - accountable and approachable in every interaction, offering peace of mind in every decision - and using dynamic data to unlock the economy for millions of South Africans

Gcobisa Sakwe CPB COO

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