Company Information

Get to know bdb data bureau

Founded in the early 1990s, BDB Data Bureau has established itself as a leading data and verification bureau in South Africa. The company's mission is to empower clients to make informed business decisions and mitigate risk by offering an extensive range of data sets and verification services. Their solutions include identity and bank account verification, fraud checks, company and property searches, and tracing services, catering to various industries that require robust due diligence and compliance processes.

Industry

Technology KYCPRIMARY
Financial Other Service

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bdb data bureau

South Africa

Founded in

1977 (49 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.