Crypto Industry
Powering the Next Generation of Exchanges with regulatory compliant know your business (KYB)
Find the perfect balance between compliance and pass rates with a smooth, secure, and global know your business (KYB) solution for crypto users. Through our configurable platform you can easily decide and define different onboarding journeys for where your customers are coming from.
Meet FATF and compliance requirements by staying up to date with your customers. Through our built in ongoing monitoring solution for both KYC and AML you can easily detect anomalies from your customers and get notified in real-time.
One single platform to manage your know your business (KYB) process, verifications, underwritings and everything in between.
Onboard and verify businesses from any corner of the world throught direct channel access
Verify the owners of any business through ID Verification and Biometrics
Integrate Cellbunq with one-line of code, or simply just send the onboarding url by email/sms
Set up as many different onboarding flows as you would possibly like with endless configuration options
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.