Introducing Cellbunq 2.0
Our products team has been working non-stop to make the biggest release as of yet available. Cellbunq 2.0 includes a complete re-defining […]
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
Our products team has been working non-stop to make the biggest release as of yet available. Cellbunq 2.0 includes a complete re-defining […]
Vendor screening has become a critical process for companies of all sizes. It’s not just about finding the best price or service; […]
Here are the key differences between embezzlement and money laundering, their detection methods, and the impact on financial systems.
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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.