Know Your Customer (KYC)

Identity verification of individuals

Be sure that the representatives of the companies are who they say they are through a robust identity verification process

Driving license

KYC Verification

Know your customer that do not compromise

Verify business owners & directors cross the globe

Identity verification solutions that have been tested globally and ensure that a person is who they claim to be. Links are generated and sent out to the UBOs to complete.

ID Card
Create customised flows of

Different checks for different clients

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

Seamlessly onboard businesses from anywhere in the world

With our frictionless onboarding , businesses can find their company and submit any supporting documents  / verifications in minutes.

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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