The easiest way to verify and onboard anyone

Experience how our dynamic compliance platform allows you to easily verify and manage onboarding of businesses and individuals – globally.

We’ve connected more than 10,000+ credible data sources

Cellbunq data is available through a single API endpoint. No need for messy integrations, connect once and get refreshed company data at your fingertips.

The Experience

To give you and your customers the best onboarding experience

Verify and onboard both businesses (KYB) and individuals (KYC), from more than 190+ countries cross the globe – in the matter of seconds.

1 %

Increase in time-to-revenue (TTR)

1 %

Increase in efficiency

1 %

Cost reduction

200

Increase in Time-To-Revenue (TTR)

Reduction in onboarding costs

Increase in onboarding efficiency

The Platform

A complete end-to-end verification platform

Never again worry about using multiple providers for your identity needs. Cellbunq comes packaged with access to any and all identity verification solutions that you could possibly need.

Know Your Business

Verify global businesses from 190+ countries

Know Your Customer

Verify individuals, directors & UBO’s cross the globe

Anti-Money Laundering

Screen companies and individuals against AML

Transaction Monitoring

Make sure your transactions aren’t of fraudulent nature

Crypto Compliance

Comply with global crypto regulations & Travel rule

Risk Scoring & Assessment

Evaluate and score everyone before engaging

The Industries

Built for any and all Industries

Companies ranging from all of the globes corners and sectors trust and rely on Cellbunq’s complete end-to-end verification platform to meet compliance requirements and scale operations.

Banking

Easily onboard both B2B and B2C clients in the banking industry through one unified dashboard. Manage any and all compliance needs through one simple integration.

Fintech

Get all fintech identity verification services in a single platform. Onboard clients, perform AML screening, monitor transactions, verify businesses, and manage cases.

Marketplaces

Onboard sellers worldwide quickly. Verify merchants in under a minute, perform business verification auto, and screen transactions on-the-go, all through one connection.

Crypto

Increase revenue with easy client onboarding, achieving high conversion rates globally while avoiding problems like multi-accounts, fraud, or compliance issues.

Trading

Attract clients with a comprehensive verification platform for B2B and B2C. Meet regulations, protect reputation with payment partners, and prevent fraud with ease.

Government

Complete and robust verification for government entities. Auto-configure requirements and prerequisites for various types of services and sectors and enjoy a stressless onboarding.

The Problem

Why is business onboarding (KYB) such a complex process?

Limited API

Not every country offers a refreshed and direct connection to company information.

Old & Outdated Data

Data may be available but refreshed very seldom. In some cases it may be once per year or longer.

Complex Process

KYB is not a singular process, its a combination of multiple services and products that needs to be modular.

The Solution

A customer orientated business onboarding powered by AI

Cellbunq is using AI and machine learning to tap into the core of available data and then combine it with your prerequisites to onboard business entities.

The Solution

Hybrid collection & gathering of business data

Not every country offers the same transparency of data, however, the person that knows the business the best is your client and we help serve a seamless collection of their latest business data

The Solution

Seamlessly verify businesses from anywhere in the world

With our frictionless onboarding, businesses can find their company and submit any supporting documents / verifications in minutes

The Express Way

Onboard your clients in less than a minute

Powered by AI and conversational AI we help you onboard your business clients in less than a minute. Never before has conversion of clients been as high.