We strive to ensure the creation of financial identities for both individuals and Corporates. In so doing we can help you identify persons natural or Corporates in order that you may see and assess the risk associated with partnering them. It is our intention to spearhead interest based risk profiling through score models which will result in one’s score being his collateral for lending.
The Financial Clearing Bureau (FCB) is Zimbabwe's leading credit clearing and reference bureau. We are a data collection company that gathers information from various creditors and institutions. FCB was formed in 1988 and since then, it has serviced the ﬁnancial services sector's credit clearing and referencing needs in Zimbabwe. FCB membership is open to all types of credit providers as well as public and private sector companies that have a need for vetting customers, business partners, agents or staﬀ. In March 2017 FCB became a regulated entity under the Reserve Bank of Zimbabwe (RBZ), through the enactment of the Banking Act of 2015.