KYC Hub's Advanced Solutions Now In India LEARN MORE

The New Standard

in Enhanced 

Due Diligence

 

Automate compliance and manage operational risk

using real-time financial crime data and insights.

 

CONTACT SALES

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

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Why KYC Hub?

Hidden Logo

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.

All In one intregration platform

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. 

System IntegrationReduce 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.

Real Time DataIncrease 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.

System Integration

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 complianceGlobal 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

NLP logo

NATURAL LANGUAGE PROCESSING

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

System Integration

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.

Facial Biometrics

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.

Fuzzy network

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.

Industries We Work With

Retail and digital banking

RETAIL & DIGITAL BANKING

Corporate and investment banking

CORPORATE & INSTITUTIONAL BANKING

Financial services

FINANCIAL SERVICES

Digital payments

PAYMENTS

Real estate

REAL ESTATE

Cryptocurrencies

CRYPTO

Investment and asset management

INVESTMENTS & ASSET MANAGEMENT

Trade finance

INTERNATIONAL TRADE

Online gaming and gambling

GAMING & GAMBLING

News and Blogs

Remain updated with all the events in the world of AML and KYC with our latest news and blog posts

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A risk-based approach to AML is defined by the Financial Action Task Force (FATF) as the identification, assessment, and understan...

3rd June 2022   The European Union is preparing to impose its toughest sanctions yet on Russia, banning imports of its oil and pro...

1st June 2022   The European Parliament may soon decide whether to adopt a proposal to broaden the regulation for cryptocurrency b...

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