Government Industry

KYB for the Governments

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

Government Institutions

KYB process for the Governments

Cellbunq helps financial analysts and investigators detect and prevent financial crimes like those involving rogue regimes, strategic rivals, and emerging markets. Its advanced features quickly identify hidden relationships and complex ownership structures, bringing transparency to opaque markets. The technology also identifies shell companies and other illicit actors, revealing links between entities and their related transactions and infrastructure. With its suite of powerful features, Cellbunq is an indispensable tool against financial crime.

industry government
government files
Unrivalled insights

Analyze and understand complex cross-border structures

Gather unrivalled structured data of associations between companies, directors and representatives. Through our AI-driven UBO graph you will easily see and understand complex structures of companies (inc offshore) that will help make the processing time shorter.

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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