UBO Verification: Verifying Ultimate Beneficial Owners
UBO verification is a meticulous process integral to thwarting financial crimes such as money laundering and terrorist financing.
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In a recent interview with SafetyDetectives, Kiya Boyd, Senior Sales Representative at Cellbunq, shares insights into the cutting-edge KYB, KYC, and AML solutions provided by the company. Based in Sweden, Kiya emphasizes Cellbunq’s standout features, including a 1-minute business onboarding system driven by AI and conversational AI. The discussion covers the transformative impact of recent technological advancements, challenges posed by cryptocurrencies to traditional KYC and AML processes, and effective strategies in AML compliance. Kiya also highlights how digital technology, including machine learning algorithms and biometric authentication, has evolved to prevent and detect financial fraud.
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[Trainee] Astrid is one of Cellbunq’s latest add-ons to the team, she is currently undergoing a bachelor's degree in Artificial Intelligence at the Stockholm University of Technology (SIT). Connect With Her LinkedIn
UBO verification is a meticulous process integral to thwarting financial crimes such as money laundering and terrorist financing.
Learn how a Cypriot payments platform cut customer drop-offs by 25% and boosted productivity with Cellbunq’s streamlined onboarding solution.
Our products team has been working non-stop to make the biggest release as of yet available. Cellbunq 2.0 includes a complete re-defining […]
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Business search against 10,000+ sources
Collect any information or documents
Verify the identity of your UBO’s or individuals
Ongoing screening for PEP’s, Sanctions & Watchlists
Unravel hidden insights about companies
Automatically extract information from documents
Monitor and alert transactions
Monitor and alert crypto transactions
Sign documents and agreements digitally
Seamlessly onboard, verify and underwrite your businesses from…
Automated Know Your Business (KYB) in less than a minute, powered by AI…
Be sure that the representatives of the companies are who they say they…
Automated features for sourcing data which allows for a faster onboarding…
A complete platform to manage and configure your business onboarding process.
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