What it does
A unified interface to manage, configure, and oversee the entire business onboarding and compliance journey.
Capability coverage· 1 of 2 facts across 1 control
- Case Management & Investigation1 of 2
More from Cellbunq
- Know Your CustomerPrimary
Identity verification services for individuals, directors, and Ultimate Beneficial Owners (UBOs) across 190+ countries.
Individual IdentityTool2 of 6 capability facts - Anti-Money Laundering Screening
Screening solution for individuals and companies against global AML lists, PEPs, sanctions, and watchlists.
AML & ScreeningTool1 of 2 capability facts - Document Extraction
AI-powered tool for automatically extracting and processing information from identity and business documents.
Individual IdentityAi agent1 of 4 capability facts - eSignature
Digital signature solution for capturing consent and executing agreements within the onboarding flow.
ComplianceTool - Know Your Business
Comprehensive business verification platform to onboard and underwrite companies globally with deep UBO structure analysis.
Entity IdentityTool2 of 4 capability facts - Know Your Business (KYB) & KYB Express
Fast-track automated business verification powered by AI for rapid merchant onboarding.
Credit UnderwritingAi agent1 of 2 capability facts - Risk Scoring & Business Intelligence
A business intelligence tool that evaluates and scores entities using AI-powered insights to assist in decision-making and risk assessment.
Risk ManagementTool2 of 4 capability facts - Transaction & Crypto Monitoring
Specialized monitoring for cryptocurrency transactions to ensure compliance with global regulations and the Travel Rule.
Transaction MonitoringTool1 of 2 capability facts - Transaction Monitoring Check
Real-time monitoring and alerting for transactions to detect and prevent fraudulent activity.
Transaction MonitoringTool1 of 2 capability facts