How a Payments Platform Reduced Drop Offs by 25%
Learn how a Cypriot payments platform cut customer drop-offs by 25% and boosted productivity with Cellbunq’s streamlined onboarding solution.
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[Trainee] Astrid is one of Cellbunq’s latest add-ons to the team, she is currently undergoing a bachelor's degree in Artificial Intelligence at the Stockholm University of Technology (SIT). Connect With Her LinkedIn
Learn how a Cypriot payments platform cut customer drop-offs by 25% and boosted productivity with Cellbunq’s streamlined onboarding solution.
UBO verification is a meticulous process integral to thwarting financial crimes such as money laundering and terrorist financing.
We spoke with a financial crime expert on how AI and evolving regulations are shaping financial crime prevention and compliance.
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Business search against 10,000+ sources
Collect any information or documents
Verify the identity of your UBO’s or individuals
Ongoing screening for PEP’s, Sanctions & Watchlists
Unravel hidden insights about companies
Automatically extract information from documents
Monitor and alert transactions
Monitor and alert crypto transactions
Sign documents and agreements digitally
Seamlessly onboard, verify and underwrite your businesses from…
Automated Know Your Business (KYB) in less than a minute, powered by AI…
Be sure that the representatives of the companies are who they say they…
Automated features for sourcing data which allows for a faster onboarding…
A complete platform to manage and configure your business onboarding process.
Need a custom enterprise solution?
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