AML Risk Screening

Sanctions, watch lists, PEP's & Adverse Media

Screen entities through data that includes millions of profiles on high-risk individuals and corporations worldwide.

AML Risk Screening

Millions of profiles

For individuals & businesses

Real-time risk name screening throughout the customer lifecycle. Individuals and businesses will be checked against 10,000+ sources including OFAC, FATF, HMT and many more.

Business Verification
AML risk screening

Refreshed frequently

Ongoing risk monitoring for all the entities

Stay up to date with your clients and get refreshed notifications in case the status of your clients change.

Ready to enhance your onboarding?

Learn how Cellbunq can help you elevate your know your business (KYB) or know your customer (KYC) process. Our industry experts will get back to you within the day.

Follow Us

© 2024 · Cellbunq Systems AB     Storgatan 4, 15330 Jarna, Sweden