Understanding the Importance of Know Your Customer (KYC) in Banking
The banking sector across the globe has witnessed significant changes over the years, primarily driven…
Author
Kiya Boyd
[Head of Sales]
Kiya is an experienced sales representative who originates from the United States. She has lived and moved all over the world and speaks fluent Japanese. Kiya currently heads up the Sales team of Cellbunq.
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An In-depth Examination of the Role and Importance of a Money Laundering Reporting Officer (MLRO)
Today’s globalized and digitalized world presents countless opportunities, including those for financial corruption and illegal…
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In a rapidly evolving business landscape, Cellbunq stands at the forefront, introducing groundbreaking solutions that…
KYC Requirements in the US: Requirements in the US Financial Industry
KYC (Know Your Customer) requirements play a crucial role in the US financial industry. These…
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Throughout the past year, we have received a significant number of inquiries from potential clients…
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Discover how an Asian gaming platform boosted efficiency and revenue by 34% with Cellbunq’s automated…
How to build a seamless & compliant B2B onboarding (KYB) flow
Developing a successful B2B onboarding (KYB) process requires a nuanced approach that balances compliance obligations with…