BlogSuccess StoriesOneMoneyWay Sign With Cellbunq To Streamline Merchant Onboarding

OneMoneyWay Sign With Cellbunq To Streamline Merchant Onboarding

Date: 2024-01-15

Stockholm, Sweden – In a significant move that underscores the growing importance of innovative technology solutions in the payments industry, OneMoneyWay, a United Kingdom payment provider, has announced Cellbunq as their new compliance provider.

A Partnership Set To Revolutionize The Onboarding Process For Payments

OneMoneyWay, famous for its seamless global payments, secure transfers, and limitless opportunities and commitment to client satisfaction, has been on the lookout for a compliance partner that not only understands the nuances of the payment industry and the complexity of merchant onboarding but also brings cutting-edge technology solutions to the table. Cellbunq, with its impressive track record of providing state-of-the-art compliance services, emerged as the ideal choice.

Why Cellbunq?

Cellbunq stands out in the compliance-sphere for its dynamic approach to solving complex business onboarding. Our solutions are tailored to meet the unique needs of each client, ensuring that OneMoneyWay’s specific requirements are met with precision and expertise.

Our key offerings to OneMoneyWay will include:

  • Business Data: Harnessing the power of trusted data to verify global clients.
  • Business Collect: Allowing merchants to easily verify additional data, required for regulatory purposes.
  • UBO Verification: Verifying the owners behind businesses.
  • AML Screening: Screening of both the companies and the individuals behind the companies.
  • Document Forensic: Finding and flagging traces of manipulation of documents uploaded by their clients.
  • Business Intelligence: Providing additional insights from non-ordinary sources such as web and social media presence on companies and individuals.

A Shared Vision for what Merchant onboarding is supposed to look like

This collaboration is rooted in a shared vision for the future of merchant onboarding – a future where technology not only drives efficiency and profitability but also creates a more engaging and personalized experience for customers.

Looking Ahead with OneMoneyWay

As we embark on this exciting journey with OneMoneyWay, we at Cellbunq. are not just looking at meeting immediate compliance needs but are focused on building a long-term partnership that evolves with the changing dynamics of the payments landscape.

Our team is excited and ready to bring its depth of expertise and innovative spirit to support OneMoneyWay’s vision of transforming the payment experience for their customers.

For more information about this partnership and our services, please contact marketing@cellbunq.com.

About Cellbunq.

Cellbunq is a global leader in providing cutting-edge compliance solutions to businesses across various industries and geographies. With a commitment to innovation and excellence, we help organizations navigate the complexities of the digital world of onboarding.

Cellbunq Systems AB, Stockholm, Sweden based Know Your Business (KYB) identity orchestrator.



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