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Anti-Money LaunderingReduce 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.
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Trade AMLMitigate 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
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Full Financial Crime ComplianceReduce 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
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Global KYCGet 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
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Corporate Due DiligenceKYC 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
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Transaction MonitoringSwiftly 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
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Workflow AutomationReduce 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
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Ongoing MonitoringContinuously 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.
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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 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 the 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.
NATURAL LANGUAGE PROCESSING
KYC Hub uses NLP algorithms to detect entities, relationships, classify news and draw insights in order to reduce false positives significantly
SEAMLESS INTEGRATION
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
NETWORK ANALYTICS
Our network analytics algorithms enable us to decipher hidden connections among entities and ensure all risks are exposed
