Three Reasons Why Clients Switch To Cellbunq
Throughout the past year, we have received a significant number of inquiries from potential clients who have expressed interest in learning more […]
Discover Key Insights on the Global Regulatory Landscape of Anti-Money Laundering READ OUR WHITEPAPER
[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
Throughout the past year, we have received a significant number of inquiries from potential clients who have expressed interest in learning more […]
Proof of Address (PoA) is a crucial verification process distinct from identity checks. It confirms an individual's current residential location and is indispensable for various legal and regulatory purposes.
As the industry continues to evolve, so do the sophisticated techniques fraudsters use to exploit vulnerabilities. This has led to a growing […]
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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.
Need a custom enterprise solution?
Contact our industry experts to discuss a solution tailored to you and your team’s needs.