The New Standard

in Enhanced

Due Diligence

Automate compliance and manage operational risk

using real time financial crime data and insights

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

Our Solutions

AML

Anti-Money Laundering

Reduce false positives and detect hidden risks and relationships by using our full AML suite that includes contextually relevant Adverse Media, and continuously updated watchlist, sanctions, PEP and RCA, as well as live updates and instant alerts.

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, customer monitoring, as well as alerts, investigation, remediation decisions, and maintaining a full 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

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, or our behavioural AI based monitoring or a hybrid solution for the best in class results

Workflow Automation

Reduce onboarding friction and make use of 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.

Uncover Hidden Risks

Have a full view of the customers and make better decisions using the 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 entity of interest.

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 you need it and comply with various AML/CFT, KYC, and other regional directives without the use of multiple systems and workflows.

Reduce False Positives With Advanced Insights

Significantly reduce false positives and the manual work associated with investigation of 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 option. KYC Hub has multiple integration options from code-free FEAS to quick REST API integrations. Our solution can be deployed completely from cloud, hybrid, as well as 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.