the central data-hub of powerful and intelligent credit and identity information.
Our brand "pb" projects our vision that incorporates people and business. Our people are focussed on delivering only the highest quality business solutions, empowering business with solutions built to enrich the lives of people. pbVerify is the data division of the pbsa group, South Africa.
pbsa operates in highly regulated and complex enterprise environments. Our operations are audited and internationally certified by TUV Rheinland Germany. pbsa is a registered Credit Bureau in terms of section 43 of the National Credit Act 34 of 2005 (South Africa) and our key IT and compliance personnel are certified ISO27001 IT Security Management practitioners.
pbsa's head office and software innovation centre is situated in Johannesburg, South Africa with operations, and a distribution network, that extends into North - and South - America, Europe, Australia, Africa and the United Kingdom.
compliant know-your-customer (KYC) automation.
pbVerify offers a range of authentication-based web-services designed to integrate with electronic KYC (Know Your Customer) on-boarding systems to automate AML (Anti-Money Laundering) and Risk Management & Compliance Programmes (RMCP).
pbVerify's KYC services authenticates the identity and residency of juristic entities (companies, trusts, etc) and natural persons. It detects and reports on individuals, organisations and vessels linked to more than 50 risk categories; including: Sanctions, Foreign Officials, and State Owned Enterprises across the globe.
perfect for any size
new & cutting edge
SA’s number one data bureau, pbVerify has added a new TransUnion product to help companies eliminate risk when it comes to choosing who they do business with.
As South Africa’s number one data bureau, pbVerify is constantly striving to put the power of knowledge and sound decision making in the hands of local businesses.To this end, we have bolstered our TransUnion Business Report with Quick Vet 4 Business (QV4B) – an instant online commercial credit vetting tool that will allow businesses to quickly and comprehensively make informed decisions with regard to the customers they onboard.The new business score gives businesses an accurate overview in one quick view as to what the status of a potential business or customer is, without them having to go through the lengthy process of investigation and manual vetting. Via just one automated online process, businesses can now identify who the profitable and low-risk customers are, and move swiftly forward.
The latest addition forms part of pbVerify’s expansive range of credit risk management products, which come with a top-notch support system. Businesses can access all Credit Bureau products via one secure, efficient online platform.“This new score is going to make the decision-making process a lot easier and quicker for our customers, and give them total peace of mind that they have made the right credit decision,” says System admin-support manager Sean Bennett.
unrivaled aggregation of quality data through strategic partnerships.
Regulated, Certified and Audited.