Cellbunq provides a dynamic compliance platform that utilizes AI and machine learning to verify and onboard businesses and individuals globally, streamlining the Know Your Business (KYB) and Know Your Customer (KYC) processes. By connecting to over 10,000 credible data sources, the platform reduces onboarding time to under a minute while ensuring compliance with anti-money laundering regulations across 190+ countries.
Funding
Funding not disclosed
Founders
Product
Problem
Verifying and onboarding businesses and individuals globally is complex due to limited API connections, outdated data, and the need for multiple, modular services, leading to inefficiencies and increased costs. Traditional Know Your Business (KYB) and Know Your Customer (KYC) processes often involve messy integrations and can be time-consuming.
Solution
Cellbunq offers a dynamic compliance platform that streamlines global business and individual verification and onboarding using AI and machine learning. The platform connects to over 10,000 credible data sources through a single API endpoint, providing refreshed company data and reducing onboarding time. Cellbunq's modular design allows for customized workflows based on location and specific prerequisites, facilitating seamless data collection and verification. The platform supports document uploads, UBO verification, whitelabeling, and automated risk classification, enabling businesses to onboard clients in under a minute.
Target Audience
Cellbunq is designed for companies across various industries, including banking, fintech, marketplaces, crypto, trading, and government entities, that require efficient and compliant verification and onboarding processes for businesses and individuals.
Features
- Connects to over 10,000 credible data sources via a single API endpoint for comprehensive and up-to-date information.
- AI-powered business intelligence for enhanced data analysis and insights.
- Supports Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.
- Offers transaction monitoring and crypto compliance tools.
- Provides risk scoring and assessment capabilities for evaluating potential engagements.
- Includes document extraction functionality for automated data retrieval.
- Features a compliance dashboard for managing and configuring the business onboarding process.
- Offers eSignature capabilities for digital document signing.