The New Standard in KYC and AML Technology

KYC Hub simplifies identity, business verification and AML compliance. KYC Hub's integrated set of tools make compliance seamless, automated and cost effective.

97 %

Success Rate

180 +

Countries Supported

15 +

Configurable Features

1

Platform

Why Choose KYC Hub?

Removing KYC Complexity

KYC Hub helps businesses of any size in all industries to stay compliant with the ever-changing set of Know Your Customer and Anti Money Laundering regulations globally and meet their enhanced customer due diligence requirements. Our integrated set of tools is designed to make KYC and AML checks fully automated, accurate, and pain free.

Global Coverage

KYC Hub's suite of tools enables clients to perform KYC, AML and enhance due diligence on over five billion individuals and millions of corporate entities in over 180 countries. With 24/7 support.

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Global Connectivity

KYC Hub's suite of tools enables clients to perform KYC, AML and enhance due diligence on over five billion individuals and millions of corporate entities in over 180 countries. Helped by a dedicated team of professionals who are at hand 24/7 to provide you quality support, you can rest assured you have a partner who understands your needs perfectly.

Technology Advantage

Technology Advantage

KYC Hub’s advanced technology enables our clients to automate their KYC and AML checks, reduce false positives, improve accuracy and focus on the overall growth of their business. With many modes of integration, AI enabled matching, advanced deep learning and facial recognition algorithms, KYC screening process is fast, seamless, and accurate.

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Developers First

Developers First

KYC Hub's set of customer verification tools is dynamic with constantly improving accuracy and new database connections. Our developer-first approach means that the tools are easily integrated with your existing systems via different modes. From Front End As A Service to APIs, mobile apps and bulk uploads, we make integration seamless and easy to implement.

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Features

Features

More Than You Think

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Be The First

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Skyrocket You Sells

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Acquire Potential Users

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Global Compliance

Compliance with universal data protection laws ensures the safety of verification data collected and used for identity verification. Adherence to KYC and AML verification guidelines set forth by international regulators and financial watchdogs

Global Compliance - PCI-comliance
Global Compliance - GDPR-comliance
Global Compliance - finma-logo
Global Compliance - FINTRAC-comliance
Global Compliance - FATF-comliance
Global Compliance - OFAC-comliance