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
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 entity of interest.
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.
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.
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
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.
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.
NATURAL LANGUAGE PROCESSING
KYC Hub uses NLP algorithms to detect entities, relationships, classify news and draw insights in order to reduce false positives significantly
Our integration-ready approach makes using KYC Hub easy and straightforward, choose from code-free integration to advanced APIs and in between
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
Our network analytics algorithms enable us to decipher hidden connections among entities and ensure all risks are exposed
RETAIL & DIGITAL BANKING
CORPORATE & INSTITUTIONAL BANKING
INVESTMENTS & ASSET MANAGEMENT
GAMING & GAMBLING
28th July 2021 Recently, China has imposed counter-sanctions against American individuals, entities, and corporate in response to ...
23rd July 2021 The Reserve Bank filed a complaint against TSB bank for breaching Anti-Money Laundering (AML) and Countering Financ...