New Liminal 2024 Report on Business and Entity Verification in Financial Institutions
Liminal has just released a new 2024 report on Business and Entity Verification where Cellbunq is proudly featured as one of the […]
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
Liminal has just released a new 2024 report on Business and Entity Verification where Cellbunq is proudly featured as one of the […]
As the online gambling industry continues to evolve, a complex web of regulations has emerged, varying across jurisdictions and regions.
Fintech identity verification stands at the forefront of this challenge, offering a bulwark against fraud and ensuring compliance with increasingly stringent anti-money laundering (AML) and Know Your Customer (KYC) regulations.
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.