Compliance and KYC

Achieve Compliance

Compliance and KYC (Know Your Costumers)

As a KYC compliant company, PBT verifies that customers do not appear on any list of known “fraudsters” and enables customers to monitor their transactions against their recorded profiles and account histories.

PBT Online Processing identifies each customer and determines the information that is relevant to conducting financial business with them.  We understand the necessity of working together with our customers and providing them with tailor made solutions to meet their payment processing needs.