Marketplaces Industry

KYB for the Marketplaces

Powering the Next Generation of Marketplaces & Communities with frictionless know your business (KYB)

Merchant Onboarding

Streamline your Know Your Business (KYB) process

Organizations can streamline their business verification process and cut down on expenses by entrusting the task to Cellbunq. Our AI-driven platform utilize top-notch screening methods to examine merchants, surpassing the capabilities of any internal system. We conduct thorough examinations of legal entities incorporated in all countries while complying to all regulatory standards.

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Automate onboarding

Review & underwrite

Automate the most time-consuming stages of investigations with pre-built business insights. Through Cellbunq you will get a complete 360 overview of your merchants for an easier decision making.

A single platform for all your onboardings

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

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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

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