KYB for the Banking industry
Powering the Next Generation of Banking, Compliance & Risk Management
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.
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.