Bureau
KYB & Business Fraud Prevention for Emerging Markets
Bureau provides KYB and business fraud prevention for emerging markets — with particular strength in India, Southeast Asia, and LATAM. Their platform combines device intelligence, identity verification, and business verification to assess merchant and user risk across digital lending, embedded finance, and marketplace platforms.
At a glance
Built for
Fintechs · Banks · Payments · E-commerce
Based in
Singapore / Bangalore, India
Founded
2020
Official source
bureau.idProfile snapshot
The essentials at a glance
A concise overview of where Bureau fits in the financial crime technology landscape.
Category
KYB & Business Verification
Customer focus
Fintechs, Banks, Payments, E-commerce
Headquarters
Singapore / Bangalore, India
Typical deployment
1–2 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Emerging Markets
- KYB
- Device Intelligence
- India
- SEA
- Merchant Risk
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- Dedicated CSM
- Documentation
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