Know Your Business
Seamless know your business (KYB)
Seamlessly onboard, verify and underwrite your businesses from anywhere in the world – in minutes.
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.
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
- Data is refreshed continually and updated to existing records
- Download or export the business profiles at any times
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:
- Business license
- Bank account statements
- Insurance documents
- Shareholder certificate
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.
- ID Verification
- Address Verification
- Liveliness Detection
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.
- Ownership Graph
- Associated Companies
- Manual Entries
