Trading Industry

Compliance suite for brokers

Powering the Next Generation of Brokers with regulatory compliant know your business (KYB) & know your customers (KYC)

Brokers

Streamline your customer sign-up process

Find the perfect balance between compliance and pass rates with a smooth, secure, and global know your business (KYB) and know your customer (KYC) solution for trading users. 

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Compliant

Configurable to adhere to global regulations

Meet global compliance requirements for KYC and AML. Through endless configurations you can design various onboarding flows for different customer segments while ensuring complete compliance.

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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