The New Standard

in Enhanced

Due Diligence

Automate compliance and manage operational risk

using real-time financial crime data and insights.

KYC Solutions

The Unified Platform For End-to-end Individual And Business Onboarding And Monitoring.

KYC Hub's end-to-end customer onboarding and screening platform delivers automated tools and up-to-date advanced insights that enable compliance teams to protect against fraud and financial crime while reducing false positives, customer friction, and manual work. Helping financial institutions and many other services with identity verification, transaction monitoring, AML checks, KYC crypto and more. Offer a fantastic customer experience whilst maintaining customer due diligence measures with our KYC solutions.

Our Solutions

AML

Anti-Money Laundering

Financial institutions must take precautions to ensure legitimate customers use their services correctly. Reduce false positives and detect hidden risks and relationships by using our full AML suite that includes contextually relevant Adverse Media, continuously updated watchlists, sanctions, PEP, and RCA, as well as live updates and instant alerts. Follow the entire customer lifecycle and protect your service.

Supplier Due Diligence

Trade AML

Mitigate the risk of TBML with our Supplier Due Diligence solution. Perform KYS, automate document verification, onboard and monitor suppliers and financiers and perform due diligence on their directors and UBOs.

Full FInancial Crime Compliance

Full Financial Crime Compliance

Reduce cost and manual overhead by using KYC Hub's financial crime compliance solution that enables you to perform KYC, KYB, AML, and customer monitoring, as well as alerts, investigation, remediation decisions, and maintaining a complete audit trail.

Global KYC

Get a full view of the customer and perform basic and enhanced checks on identity, ID, facial biometrics, liveness, AML screening, government database checks, age, address, and many other verifications in one place. This is a very powerful customer identification program that will help industry financial services to maintain a high level of security. Avoid identity theft; know your customer with KYC Hub.

Corporate Due Diligence

KYC Hub's corporate solution scans thousands of data sources, including registries, media, databases, and many others, to give our clients a 360-degree picture of a company and keep them up-to-date with any changes.

Transaction Monitoring

Swiftly identify suspicious transactions without contending with false positives generated by rigid rule-based systems and stale data. Use your own risk policy, our behavioural AI-based monitoring, or a hybrid solution for the best-in-class results.

Workflow Automation

Reduce onboarding friction and use configurable features, including steps, documentation required, branding, and UX. Customize monitoring frequency and risk levels to what suits your compliance needs best.

Customer Onboarding

Ongoing Monitoring

Continuously monitor customers, partners, suppliers, and other counterparties using KYC Hub's intelligent monitoring solution, configure alert levels and frequencies and avoid a backlog of irrelevant false alarms. For ongoing customer risk assessment and management, use KYC Hub.

Uncover Hidden Risks

Have a full view of the customers and make better decisions using the full range of proprietary connected KYC Hub data. Discover hidden connections and proactively manage upcoming risks by getting a dynamic 360-degree view of your customer, supplier, employee, partner, or any other interest entity. Identify the true customer's identity, stop money laundering risks, and carry out business verification easily.

Reduce Overhead With Our Integrated Platform

Avoid contending with multiple messy workflows, manual processes, and transferring data across systems. Get further automated insights, alerts, and updates when needed and comply with various AML/CFT, KYC, and other regional directives without using multiple systems and workflows.

Reduce False Positives With Advanced Insights

Significantly reduce false positives and the manual work associated with investigating such false alarms by using KYC Hub's data and insights that are harnessed through acquiring data from millions of online sources and using advanced NLP, network analysis, and entity resolution.

Increase Accuracy With Our Real-Time Connected Data

KYC Hub's data is updated in real-time. We continuously scan watchlists, registries, news media, blogs, and many other data sources from across the globe. KYC Hub's advanced network analysis algorithms detect connections, risks, and relationships so that our clients have the most updated meaningful insights without dealing with false positives.

Quick Integration

No more lengthy processes and contending with multiple vendors. Use our code-free integration and customize through tens of configurable risk levels, reporting details, and many other options. KYC Hub has multiple integration options, from code-free FEAS to quick REST API integrations. Our solution can be deployed entirely from the cloud, hybrid, and on-premises based on your requirements.

Global Coverage

KYC Hub provides a global and multi-lingual solution for your compliance needs. We are connected to global data sources and can verify individuals and business entities from over 190 jurisdictions.

Ready to transform your compliance, client onboarding & monitoring processes?

Discover The Technologies Of Our KYC Solutions

NATURAL LANGUAGE PROCESSING

KYC Hub uses NLP algorithms to detect entities, and relationships, classify news and draw insights to reduce false positives significantly.

SEAMLESS INTEGRATION

Our integration-ready approach makes using KYC Hub easy and straightforward; choose between code-free integration and advanced APIs. Helping financial institutions to have an uninterrupted workflow.

COMPUTER VISION AND BIOMETRICS

KYC Hub's proprietary computer vision technology allows for ID and identity fraud detection, facial matching and video analysis in seconds. With ongoing monitoring, lower your customer risk issues.

NETWORK ANALYTICS

Our network analytics algorithms enable us to decipher hidden connections among entities and ensure all risks are exposed.

Frequently Asked Questions

How Does The KYC Solution Work?

Through AI tools and computer-based programmes, KYC solutions quickly establish a range of identity verification measures to manage risk better. The KYC process is quick and easy.

What Is A KYC System?

KYC stands for know your customer and is a customer onboarding solution that allows you to run identity verification procedures to avoid potential financial crimes or identity issues. It reduces risk factors associated with identity-based services.