Trading Industry
Powering the Next Generation of Brokers with regulatory compliant know your business (KYB) & know your customers (KYC)
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.
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.
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
Contact our industry experts to discuss a solution tailored to you and your team’s needs.