Financial and Reputational Risk Management

Reputational Risk is at the forefront of all operations and decisions made globally today.

CellFunds Compliance provides complete company checks swiftly and comprehensively – and not just at onboarding, but ongoing.

Our expertise includes simple-to-interpret and internationally comparable financial information, risk scores, PEPs and sanctions lists, and probability of default indicators.
It is important to know who you are truly doing business with.
CellFunds Compliance solutions create transparency around beneficial ownership, control, and shareholder/stakeholder structures.
These structures can vary between corporate entities from Investment Firms, and Banks to volunteer organizations, such as; Not-for-Profits
like Credit Unions, Charitable Organizations, Faith Based Organizations, etc. Then you can make decisions with confidence about who you work with.