AI-based Risk Detection and Automation for AML and Fraud

Experience impactful risk analysis with diverse data sources, real-time monitoring, and uncover hidden connections using our adverse media engine.

Get a free demo Arrow icon
banner

Workflow Automation and Decisioning

Effortlessly create custom workflows and interfaces with no-code builders, and leverage advanced decision automation using 100+ preset rules.

Get a free demo Arrow icon
banner

Real-time Global AML and Corporate Screening

Leverage 100k+ global data sources, directly integrate with corporate registries, and employ advanced network risk engines for accurate risk assessments.

Get a free demo Arrow icon
banner

Unified Onboarding, Monitoring, Risk Detection, and Decisioning

Discover comprehensive onboarding, real-time risk monitoring, customizable insights, automated decision-making, and streamlined case management in one solution.

Get a free demo Arrow icon
banner

Why KYC Hub?

Because we deliver an integrated modular approach to compliance

Leverage an end-to-end integrated system that manages the full financial crime lifecycle, offering seamless onboarding, monitoring, and dynamic risk detection in one comprehensive platform. Our cutting-edge solution streamlines your compliance processes, ensuring effective and adaptable risk management. Choose our all-in-one compliance solution for a powerful, adaptable, and efficient approach to managing your organization's financial crime risks.

End To End Integrated Infrastructure

AI-Based Risk & Compliance Applications

01

OpsFlow

No-code configurable platform to enable orchestrating identity, compliance, and decision flows for any use case

02

Global Verification Portal

The building blocks to verify, understand, and monitor customers throughout their entire lifecycle

03

FinCAI Knowledge Graph

Global knowledge graph of high-risk entities, with continuous updates and advanced risk detection

Numbers That Speak for Themselves

infographic

5 seconds

Verification in less than 5 seconds ensuring swift and efficient verification for enhanced compliance.

infographic

200+ Countries

Unfettered coverage across 200+ countries with support in over 150+ languages

infographic

40-55% Reduction

Most of our customers experienced 40-55% reduction in compliance costs

infographic

10,000+ ID

99.1% accurate AI-powered document verification with 10,000+ ID types supported

Global Verification
Hub

Gain a competitive edge with swift global customer verification and painless onboarding through a variety of seamless methods.

Dynamic Workflow
Automation

Harness KYC Hub's dynamic workflow automation to navigate the evolving risk and regulatory environment, fueling customer acquisition and growth. Embrace a customizable, adaptable onboarding and verification process, featuring pre-built templates, custom questionnaires, and AI-assisted streamlining, while maintaining flexibility and centralized monitoring for efficient financial crime management.

Learn More Arrow icon
Profile

Decisioning and
Orchestration

KYC Hub provides an integrated solution for operational efficiency and efficient risk management. Leveraging custom-defined rules and AI-powered infrastructure, we minimize human error and automate decision-making and operational processes, providing a seamless and efficient KYC compliance journey.

Risk
Detection

KYC Hub delivers all-encompassing customer risk assessments and dynamic scoring. By unifying static, behavioral, and profile data from various sources, we provide tailored risk insights. Enhance decision-making and mitigate threats with our advanced solution.

Learn More Arrow icon
Benefit Card

Transaction
Monitoring

KYC Hub empowers financial institutions with no-code rule creation, dynamic risk ratings, and seamless compliance. Our adaptable monitoring keeps pace with emerging technologies and fraud methods, while the intuitive dashboard simplifies risk management and regulatory adherence, ensuring unhindered growth.

Learn More Arrow icon
Benefit Card

AML Screening and
Monitoring

Experience continuous worldwide monitoring, immediate alerts, rapid checks, and adverse media insights for customer screening against sanctions, PEPs, and watchlists, ensuring effective risk management and compliance.

Learn More Arrow icon

Use Cases

Explore KYC Hub's diverse use cases, showcasing our versatile KYC solutions that cater to various industries and compliance needs, empowering businesses to mitigate risks and ensure regulatory adherence with confidence.

infographic
Client image

What our clients say?

"KYC Hub: An Exceptional Partner for Secure and Cost-Effective Operations"

KYC Hub exceeds all expectations, offering cutting-edge technology and top-notch service. Their system has drastically reduced our operational costs. Their robust data security protects sensitive customer information. We see KYC Hub not just as a provider, but as a strategic business partner.

Pwrap img

Chief Information Officer Financial Services Company

"Revolutionizing Customer Verification with KYC Hub"

With KYC Hub, customer verification has been revolutionized. Their AI technology ensures speed and precision. The platform is user-friendly, making compliance easier. It’s a tool that provides confidence in our compliance.

Pwrap img

Head of Customer Onboarding Fintech Startup

"KYC Hub: Efficiency, Accuracy, and Unmatched Support"

KYC Hub has revolutionized our operations with increased speed and accuracy. Their system is intuitive and their support is responsive. Customer onboarding has never been smoother. Thanks to KYC Hub, we can serve our customers better.

Pwrap img

Operations Manager Private Bank

"KYC Hub Simplifies Regulatory Compliance with Streamlined, User-friendly Solutions"

Before KYC Hub, compliance was a struggle for our financial institution. Today, their all-in-one solution has streamlined our processes. It ensures we’re always ahead in the compliance landscape. I highly recommend KYC Hub for its smart, secure, and reliable KYC management.

Pwrap img

Compliance Officer Financial Institution

Industry Insights

Read our latest blogs to dive into the world of compliance and
uncover the latest insights, trends, and more…

KYB

Business verification (KYB) in India: An Essential Guide

Looking for business verification in India? This guide demystifies KYB in India, explaining its importance,... Read More Arrow icon
KYC

Know Your Employee: What is Know Your Employee (KYE)

Know Your Employee is an indispensable element of any business. Read our blog to learn... Read More Arrow icon
Compliance Workflows

API Compliance: An Introduction

Secure your financial data and navigate global regulations with KYC Hub's expert insights. Explore the... Read More Arrow icon
Crypto

Singapore Crypto Regulations: All You Need to Know in 2024

Explore the latest Singapore crypto regulations in 2024. Understand the impact on crypto trading, licensing,... Read More Arrow icon
Crypto

UK Crypto Regulations: An Essential Guide for 2024

Read our experts blog to know about UK crypto regulations. Stay up-to-date with latest regulatory... Read More Arrow icon
PEP Screening

Overview of Recent UK Regulatory Changes Regarding Domestic PEPs

Explore the recent changes in UK regulations regarding domestic PEPs. Understand the implications for the... Read More Arrow icon