Consumer Profile Bureau (Pty) Ltd.
Have updates for this profile? Please contribute data
= Subscriber Access Only
You are viewing a preview of this profile. Request a Preqin Pro demo for full access to all profiles and underlying data.
With Preqin Pro, you gain an unobstructed view of all alternative asset class activity across institutional investors, fund managers, funds, portfolio companies, deals, exits, and service providers.
Consumer Profile Bureau (Pty) Ltd. - overview
Established
1981
Location
Sandton, -, South Africa
Primary Industry
Financial Services
About
Based in Gauteng, South Africa, and founded in 1981, Consumer Profile Bureau (Pty) Ltd. , a. k. a.
Consumer Profile Bureau operates as a payment profile hosting credit bureau that intends to offer credit risk information on consumers and businesses that aids credit grantors in making informed decisions. In November 2023, 1K Africa and Ascension Capital Partners invested in the Consumer Profile Bureau. As of November 2023, Marina Short is the CEO of the company. The company provides a wide range of services, including Know Your Client (KYC), spider web, AVS (account verification services), directory, and credit report to credit grantors, enabling them to make informed decisions and minimizing risk to themselves and their businesses.
An application programming interface called the Know Your Client (KYC) product is made to match necessary data and satisfy the criteria of a risk-based approach to KYC/AML. Spider Web provides a PDF report that includes information about each linked ID number, including specifics about the associated data. Account verification services (AVS) make it possible to cross-reference an account holder's identity with the provided bank account number. A directory report offers insightful data that is graded and weighted based on a number of datasets and matching algorithms.
The company plans to use its proceeds from November 2023 funding to bolster its solutions and expand its market presence.
Current Investors
Ascension Capital Partners
Primary Industry
Financial Services
Sub Industries
e-Financial, Credit Collections & Services, Information Services
Website
www.consumerprofilebureau.com
Verticals
FinTech
Company Stage
Mature - Growth Capital
Total Amount Raised
Subscriber access only
Consumer Profile Bureau (Pty) Ltd. - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Growth | Completed | Consumer Profile Bureau (Pty) Ltd. | - |
Displaying 1 - 1 of 1
Time to go Pro
Get Preqin Pro for unrestricted access to 600,000+ detailed profiles on fund managers, investors, funds, companies, and other alternative asset players. Unlock exclusive data on future plans, company financials, fundraising history, track records, and more.