Business Collect
Onboarding of clients are complex and regulatory requirements are continually changing. With Business Collect you can up your game and collect any supporting documents.
Businesses are unique and so is your requirements. Cellbunq allows you to create customised journeys for your customers to collect any type of business documents such as:
Create different journeys based on pre-requisites from your end. Enable or disable different documents and gather as much data as you wish.
Need a custom enterprise solution?
Contact our industry experts to discuss a solution tailored to you and your team’s needs.
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?
Contact our industry experts to discuss a solution tailored to you and your team’s needs.