Cellbunq
Cellbunq is a Swedish RegTech company offering an AI-powered KYB and KYC verification platform connecting to 10,000+ data sources across 190+ countries via a single API, serving banks, fintechs, crypto platforms, marketplaces, trading firms, and government entities.
- Company typePrivate
- Founded2021
- HeadquartersStockholm, Sweden
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Cellbunq does
Cellbunq Systems AB is a Swedish RegTech company headquartered in Järna, Sweden, founded in 2021. The company operates a unified dynamic compliance platform that delivers Know Your Business (KYB) and Know Your Customer (KYC) verification, AML risk screening, transaction monitoring, crypto compliance, document extraction, business intelligence, and eSignature capabilities through a modular portfolio of nine "Risk Products" and four "Risk Services." The platform is built around a single API endpoint connecting to more than 10,000 credible global data sources — including national business registries such as Companies House, Bolagsverket, KVK, and ACRA — enabling coverage across 190+ countries with configurable location-specific workflows. Its technical core relies on AI and machine learning for process automation, anomaly detection, knowledge retrieval across registries, computer-vision-based document extraction, and conversational AI agents powering the "KYB Express" sub-minute onboarding flow.
The platform is monetized through a hybrid SaaS subscription and transaction-based billing model: clients subscribe to individual or combined products with flexible payment plans (committed volume to post-payment), and are billed per successfully completed business onboarding verification, creating a consumption-based component at scale. A 14-day free trial supports a self-serve entry point for smaller deployments, while enterprise clients receive custom solutions, demo booking, and onboarding support via direct sales. The go-to-market is sales-led and vertically focused, targeting Banking, FinTech, Marketplaces, Crypto, Trading, and Government customers, with named enterprise customers including open banking platform Contiant, payment platforms OneMoneyWay and AO Pay (South Africa), and undisclosed gaming and payments customers cited in case studies.
Operationally, Cellbunq is an early-stage company with disclosed headcount of 1–10 employees, no external venture funding disclosed, no public management team biographies disclosed, and no revenue figures publicly available. Its primary differentiators versus fragmented multi-provider compliance stacks are API consolidation, breadth of data source coverage, sub-minute automated KYB via conversational AI, and modular composability. The company reports customer outcomes of a 200% increase in time-to-revenue, 80% reduction in onboarding costs, 500% reduction in onboarding time and 34% revenue uplift for a gaming customer, and a 167% increase in TTR with 25% lower drop-off for a payments platform customer.
Cellbunq firmographics
Firmographics- Name
- Cellbunq
- Legal name
- Cellbunq Systems AB
- Website
- https://cellbunq.com
- Company type
- Private
- Founded year
- 2021
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Cellbunq is a Swedish RegTech company offering an AI-powered KYB and KYC verification platform connecting to 10,000+ data sources across 190+ countries via a single API, serving banks, fintechs, crypto platforms, marketplaces, trading firms, and government entities.
- Ownership category
- akta.pro rank
Cellbunq industry classification
Industry- Product category
- Regulatory Compliance Software
- NAICS
- Custom Computer Programming Services (541511)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
Keywords
Where Cellbunq is headquartered
LocationHeadquarters
- HQ city
- Stockholm
- HQ country
- Sweden
- HQ region
- Europe
Offices1 record
Markets served
Cellbunq business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- SaaS Platform Subscription: Modular platform where clients can subscribe to individual or combined products/services. Flexible payment plans range from committed volume to post-payment models. Billing occurs per successfully completed onboardings, making it consumption-based at scale.
- Transaction-Based Onboarding: Pricing model where clients are billed only for successfully completed business onboarding verifications, aligning cost with value delivered
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Pay-as-you-go | Free Trial - 14 days full access |
| Subscription | Annual | Flexible Enterprise Plans |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels6 records
Cellbunq product offering
Product offeringCore offering
Cellbunq provides a unified compliance platform delivering KYB (Know Your Business) and KYC (Know Your Customer) verification through a single API endpoint connected to more than 10,000 credible global data sources across 190+ countries. The platform combines AI and machine learning with modular Risk Products (Business Data, Business Collect, KYC, AML Risk Screening, Business Intelligence, Document Extraction, Transaction Monitoring, Crypto Monitoring, eSignature) and Risk Services (KYB, KYB Express, Business Onboarding, Compliance Dashboard) to automate business onboarding, document extraction, AML screening, and risk classification for regulated enterprises.
Product overview
Cellbunq is a unified dynamic compliance platform offering both KYB (Know Your Business) and KYC (Know Your Customer) verification solutions. The platform provides a modular portfolio of 13 products and services organized into Risk Products (Business Data, Business Collect, KYC, AML Risk Screening, Business Intelligence, Document Extraction, Transaction Monitoring, Crypto Monitoring, eSignature) and Risk Services (KYB, KYB Express, Business Onboarding, Compliance Dashboard). The platform connects to 10,000+ data sources and provides global coverage from 190+ countries. The offering is powered by AI and machine learning for automated onboarding, document extraction, risk scoring, and business intelligence, enabling customers to verify and onboard businesses and individuals in seconds with reported 200% increase in time-to-revenue and 80% reduction in onboarding costs.
Differentiator
Problem solved
Functional benefit
Products and services
- Business Data Business search against 10,000+ sources providing company information from registries worldwide, accessible through Cellbunq's single API endpoint. Designed for compliance teams and onboarding platforms that need refreshed company data globally.
- Business Collect Collects any information or documents from business entities as part of the verification workflow. Designed for compliance and onboarding teams needing structured data capture from corporate clients.
- Know Your Customer (KYC) Verifies the identity of ultimate beneficial owners (UBOs) and individuals from 190+ countries in seconds. Designed for banks, fintechs, and platforms required to confirm individual identity as part of customer due diligence.
- AML Risk Screening Ongoing screening of companies and individuals against PEPs, Sanctions and Watchlists to support regulatory anti-money-laundering compliance. Designed for compliance officers in regulated enterprises.
- Business Intelligence AI-powered processing of data from 10,000+ sources to surface hidden insights about companies across 190+ countries. Designed for underwriters, risk teams, and compliance officers needing risk scoring and assessment.
- Document Extraction Automatically extracts information from documents including business registration documents, identity cards, and supporting materials using AI. Designed to streamline document handling in onboarding flows.
- Transaction Monitoring Monitors and alerts on transactions to ensure they are not of fraudulent nature. Designed for payments providers, fintechs, and platforms that need ongoing AML transaction surveillance.
- Crypto Monitoring Monitors and alerts on crypto transactions to support compliance with global crypto regulations and the Travel Rule. Designed for cryptocurrency exchanges, wallets, and other crypto-asset platforms.
- eSignature Enables digital signing of documents and agreements as part of the compliance workflow. Designed for businesses needing integrated e-signature within onboarding and verification flows.
- Know Your Business (KYB) End-to-end service for onboarding, verifying and underwriting businesses from 190+ countries using complete verification workflows. Designed for regulated enterprises that need to perform KYB on corporate clients.
- Know Your Business Express Automated Know Your Business solution powered by AI and conversational AI that onboards business clients in under a minute with high conversion rates. Designed for platforms that need fast, automated KYB at scale.
- Business Onboarding Automated features for sourcing data that enable faster onboarding of business clients. Designed for enterprises needing streamlined, end-to-end corporate onboarding workflows.
- Compliance Dashboard A complete platform to manage and configure the business onboarding process with a centralized view of all compliance information. Designed for compliance teams consolidating multiple verification providers into one interface.
Quantifiable outcome
- 200% increase in time-to-revenue (TTR)
- +5 more outcomes
Companies that use Cellbunq
Customer profileNamed customers5 records
Segments6 records
Ideal customer profiles7 records
Cellbunq technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability9 records
Feature5 records
Cellbunq partnerships and signals
Strategic signalScale indicators9 records
Cellbunq competitors and assessment
Company assessmentDirect peers
- Trulioo: Trulioo is a global identity verification platform offering KYC/KYB, AML screening, and business verification across hundreds of countries via a single API — directly comparable to Cellbunq's aggregator-and-API model and enterprise target customer.
- Sumsub: Sumsub provides an all-in-one verification platform covering KYC, KYB, AML screening, transaction monitoring, and crypto compliance — a near-direct competitor in Cellbunq's core verticals of fintech, crypto, and marketplaces.
- Veriff: Veriff offers AI-powered identity verification and AML/KYC tooling for regulated industries, overlapping directly with Cellbunq's KYC, AML Risk Screening, and document extraction capabilities.
- Persona: Persona is a configurable identity verification platform serving fintechs and marketplaces with KYC/KYB and AML tooling, mirroring Cellbunq's modular API-first verification stack and enterprise/SMB dual GTM.
- Middesk: Middesk is a KYB-focused platform for business verification and underwriting — the closest direct subset competitor to Cellbunq's KYB and Business Onboarding products in fintech and marketplace contexts.
- Alloy: Alloy is an identity decisioning platform for banks and fintechs that orchestrates KYC/KYB/AML data sources via API — directly comparable to Cellbunq's single-API orchestration and compliance dashboard positioning.
Broad incumbents
- Onfido (Entrust): Onfido, now part of Entrust, is an established identity verification provider offering KYC/AML with broader enterprise reach — a scaled incumbent that competes with Cellbunq across regulated verticals.
- ComplyAdvantage: ComplyAdvantage provides AML screening, transaction monitoring, and KYC/KYB capabilities to banks and fintechs; it directly overlaps with Cellbunq's AML Risk Screening and Transaction Monitoring products and serves similar enterprise buyers.
- Refinitiv World-Check (LSEG): World-Check is a flagship global sanctions/PEP/watchlist screening database used heavily by banks — a broad incumbent that competes in the AML Risk Screening component of Cellbunq's stack.
Emerging players
- KYC-Chain: KYC-Chain is a smaller blockchain-aware KYC/KYB and crypto compliance vendor with partial overlap to Cellbunq's Crypto Monitoring and KYB offerings, representing a niche competitor in the crypto vertical.
Market position
Strengths4 records
Weaknesses4 records
Key risks6 records
Key highlights6 records
Customer concentration
Cellbunq social profiles
Digital presenceCellbunq financial estimates
Financial estimateRevenue estimate
Valuation estimate
Cellbunq leadership team
Management profileNumber of profiles
Cellbunq funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Cellbunq M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Cellbunq
What does Cellbunq do?
Cellbunq provides a unified compliance platform delivering KYB (Know Your Business) and KYC (Know Your Customer) verification through a single API endpoint connected to more than 10,000 credible global data sources across 190+ countries. The platform combines AI and machine learning with modular Risk Products (Business Data, Business Collect, KYC, AML Risk Screening, Business Intelligence, Document Extraction, Transaction Monitoring, Crypto Monitoring, eSignature) and Risk Services (KYB, KYB Express, Business Onboarding, Compliance Dashboard) to automate business onboarding, document extraction, AML screening, and risk classification for regulated enterprises.
Is Cellbunq a public or private company?
Cellbunq is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Cellbunq founded?
Cellbunq was founded in 2021. It employs 1 to 10 people.
Where is Cellbunq based?
Cellbunq is headquartered in Stockholm, Sweden, in the Europe region.
How does Cellbunq make money?
Two revenue lines are on record. SaaS Platform Subscription is the primary driver. The others are transaction-Based Onboarding.
Who are Cellbunq's main competitors?
Direct peers on record are Trulioo, Sumsub, Veriff, Persona, Middesk and Alloy. Broad incumbents are Onfido (Entrust), ComplyAdvantage and Refinitiv World-Check (LSEG). KYC-Chain is listed as an emerging player.
Does Cellbunq have an API?
Yes. Cellbunq provides a single API endpoint for accessing their data and verification services. Data is available through a single API endpoint with no need for messy integrations — connect once and get refreshed company data at your fingertips. The platform connects to more than 10,000 credible data sources including Companies House, Bolagsverket, KVK, ACRA, and other registries.
What industry is Cellbunq in?
Cellbunq's product category is Regulatory Compliance Software. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening). Its NAICS code is 541511 and its SIC code is 7370.