UBO Verification: Verifying Ultimate Beneficial Owners
UBO verification is a meticulous process integral to thwarting financial crimes such as money laundering and terrorist financing.
Discover Key Insights on the Global Regulatory Landscape of Anti-Money Laundering READ OUR WHITEPAPER
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UBO verification is a meticulous process integral to thwarting financial crimes such as money laundering and terrorist financing.
We interviewed an AML and KYC Specialist to learn how such practices differ in Europe and the Middle East, and how one can learn from the other.
Enhanced Due Diligence (EDD) is an advanced risk assessment process designed to go beyond the basics of Customer Due Diligence (CDD).
Need a custom enterprise solution?
Contact our industry experts to discuss a solution tailored to you and your team’s needs.
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.
