Know Your Business

Seamless know your business (KYB)

Seamlessly onboard, verify and underwrite your businesses from anywhere in the world – in minutes.

business onboarding

Business Onboarding+

Build up your business onboarding journey

Everything you need, under one roof

Know Your Business (KYB) has for too long been a tiresome and painful process – not any longer. With Cellbunq we give you the ability to decide and define your specific journey with your own prerequisites.

know your business, kyb
sources
10,000+ Trusted & Verified

Gather information from trusted data sources

Using only the company name and location we are able to gather & cross-check information from 10,000+ trusted sources and build up the business profile

Customised flows for clients

Collect additional supporting documents

Businesses are unique and so is your requirements. Cellbunq allows you to create customised journeys for your customers to collect any type of business documents such as:

Document uploads
id verify
Create customised flows for KYC

Verify the business owners & directors cross the globe

Create different journeys based on pre-requisites from your end. Enable or disable different documents and gather as much data as you wish.

Understand complex

Ultimate beneficial owner (UBO) structures

Companies can be structured to an endless extent, we have with the power of AI created a structured layout that lets you easily grasp how companies are set up and who owns them.

owner graph

Ready to enhance your onboarding?

Learn how Cellbunq can help you elevate your know your business (KYB) or know your customer (KYC) process. Our industry experts will get back to you within the day.

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