Banking

KYB for the Banking industry

Powering the Next Generation of Banking, Compliance & Risk Management

Banking Technology

Frictionless Know Your Business (KYB) process

In today’s fast-paced business environment, it is imperative for companies to keep up with regulatory requirements and meet customer demands. A smooth and efficient onboarding process is critical to retaining customers, and any shortcomings in this area can have a detrimental impact on customer experience and retention.

At Cellbunq, we understand the importance of having access to clear and concise company information, which is why our platform provides you with easily digestible data. By utilizing Cellbunq, you can save valuable time by reducing the amount of time spent on reviewing complex information by up to ten times.

banking industry
banking industry onboarding
Investigations, Insights & Reporting

One platform to meet any and all requirements

Automate the most time-consuming stages of investigations with pre-built relationship maps sourced to the most authoritative data from around the world.

Through Cellbunq your team gets access to all necessary services to create for a regulatory compliant onboarding process.

A single platform for all your verifications

One single platform to manage your know your business (KYB) process, verifications, underwritings and everything in between.

Global know your business (KYB) data

Onboard and verify businesses from any corner of the world throught direct channel access

UBO verification

Verify the owners of any business through ID Verification and Biometrics

Financial Insights

Get detailed information about companies financial health and their growth trends

Orchestrate verifications

Set up as many different onboarding flows as you would possibly like with endless configuration options

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.

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