Industries
KYBC for Cross-sector Industries
Powering the Next Generation of Industries with frictionless know your business (KYB) & Know your customer (KYC)
The Industries
Built for any and all Industries
Companies ranging from all of the globes corners and sectors trust and rely on Cellbunq’s complete end-to-end verification platform to meet compliance requirements and scale operations.
Banking
Easily onboard both B2B and B2C clients in the banking industry through one unified dashboard. Manage any and all compliance needs through one simple integration.
Fintech
Get all fintech identity verification services in a single platform. Onboard clients, perform AML screening, monitor transactions, verify businesses, and manage cases, in one dashboard.
Marketplaces
Onboard sellers worldwide quickly. Verify merchants in under a minute, perform business verification auto, and screen transactions on-the-go, all through one connection.
Crypto
Increase revenue with easy client onboarding, achieving high conversion rates globally while avoiding problems like multi-accounts, fraud, or compliance issues.
Trading
Attract clients with a comprehensive verification platform for B2B and B2C. Meet regulations, protect reputation with payment partners, and prevent fraud with ease.
Government
Complete and robust verification for government entities. Auto-configure requirements and prerequisites for various types of services and sectors and enjoy a stressless onboarding.
A single platform for all your onboardings
One single platform to manage your know your business (KYB) process, verifications, underwritings and everything in between.