The easiest way to verify and onboard anyone
Experience how our dynamic compliance platform allows you to easily verify and manage onboarding of businesses and individuals – globally.
We’ve connected more than 10,000+ credible data sources
Cellbunq data is available through a single API endpoint. No need for messy integrations, connect once and get refreshed company data at your fingertips.
The Platform
Complete verification of end-to-end platform
Never again worry about using multiple providers for your identity needs. Cellbunq comes packaged with access to any and all identity verification solutions that you could possibly need.
Know Your Business
Verify global businesses from 190+ countries
Know Your Customer
Verify individuals, directors & UBO’s cross the globe
Anti-Money Laundering
Screen companies and individuals against AML
Transaction Monitoring
Make sure your transactions aren’t of fraudulent nature
Crypto Compliance
Comply with global crypto regulations & Travel rule
Risk Scoring & Assessment
Evaluate and score everyone before engaging
The Industries
Built for any and all Industries
Companies ranging from all of the globes corners and sectors trust and rely on Cellbunq’s complete end-to-end verification platform to meet compliance requirements and scale operations.
Banking
Easily onboard both B2B and B2C clients in the banking industry through one unified dashboard. Manage any and all compliance needs through one simple integration.
Fintech
Get all fintech identity verification services in a single platform. Onboard clients, perform AML screening, monitor transactions, verify businesses, and manage cases, in one dashboard.
Marketplaces
Onboard sellers worldwide quickly. Verify merchants in under a minute, perform business verification auto, and screen transactions on-the-go, all through one connection.
Crypto
Increase revenue with easy client onboarding, achieving high conversion rates globally while avoiding problems like multi-accounts, fraud, or compliance issues.
Trading
Attract clients with a comprehensive verification platform for B2B and B2C. Meet regulations, protect reputation with payment partners, and prevent fraud with ease.
Government
Complete and robust verification for government entities. Auto-configure requirements and prerequisites for various types of services and sectors and enjoy a stressless onboarding.
The Solution
A customer orientated business onboarding powered by AI
Cellbunq is using AI and machine learning to tap into the core of available data and then combine it with your prerequisites to onboard business entities.
- 10,000 connected datasources
- Complete global coverage
- AI-powered business intelligence
- Custom flow by location
The Solution
Hybrid collection & gathering of business data
Not every country offers the same transparency of data, however, the person that knows the business the best is your client and we help serve a seamless collection of their latest business data
The Solution
Seamlessly verify businesses from anywhere in the world
- Upload of supporting business documents
- Verification of business UBOs
- Whitelabelled to your company
- Automated risk classification
The Express Way
Onboard your clients in less than a minute
Powered by AI and conversational AI we help you onboard your business clients in less than a minute. Never before has conversion of clients been as high.
The Insights
Insights from our experts & news from the industry
All the latest RegTech news and updates
Questions & Answers
Have any questions? Find answers here.
Didn’t find your answer here? Just send us a message and we’ll help in no time.
Yes, we offer a free 14-days trial that allows you to test all functionalities of the system. You can apply here.
Yes you can! Cellbunq is built to be highly modular and you can use any of our products/services in combination or stand-alone.
We offer flexible payment plans that range from committed volume to post-payment plans. We will only bill you for successfully completed onboardings.
That’s great, we are partner agnostic at Cellbunq. The easiest way is to send us an email to get started.