Know Your Business
Seamless Business Onboarding (KYB)
Seamlessly onboard and verify your and your client’s businesses from anywhere in the world – in minutes.
Know Your Business
Build up your business onboarding journey
Everything you need, under one roof
Business onboarding has for too long been a tiresome and painful process – not any longer. With Cellbunq we give you the ability to decide and define your specific journey with your own prerequisites.
10,000+ Trusted & Verified
Gather information from trusted data sources
Using only the company name and location we are able to gather & cross-check information from 10,000+ trusted sources and build up the business profile
- Data is refreshed continually and updated to existing records
- Download or export the business profiles at any times
Customised flows for clients
Collect additional 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:
- Business license
- Bank account statements
- Insurance documents
- Shareholder certificate
Business intelligence
Gather unrivalled business insights for automation
We give you the insights that help you make automated decisions.
- Website & Traffic Analysation
- Known Fraud Signals
- WHOIS & ICANN Information
Understand complex
Ultimate beneficial owner (UBO) structures
Companies can be structured to an endless extent, we have with the power of AI created a structured layout that lets you easily grasp how companies are set up and who owns them.
- Ownership Graph
- Associated Companies
- Manual Entries
Book in a call today and we will donate to charity
Stop wasting time and turn your clients away, make your business onboarding a seamless & pleasant experience that will drive up your revenue. For any client signup we have also made it our goal to give back to charities that help support others in need.
- Free 7-day trial
- PAYG pricing
- 24/7 support
- Global coverage