Crypto Industry

KYB for the Crypto Exchanges

Powering the Next Generation of Exchanges with regulatory compliant know your business (KYB)

Cryptocurrency Exchanges

Streamline your Know Your Business (KYB) process

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.

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Ongoing monitoring

Make sure that your customers are good today and tomorrow

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.

A single platform for all your onboardings

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

No-code/low-code

Integrate Cellbunq with one-line of code, or simply just send the onboarding url by email/sms

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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