Experience impactful risk analysis with diverse data sources, real-time monitoring, and uncover hidden connections using our adverse media engine.
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Effortlessly create custom workflows and interfaces with no-code builders, and leverage advanced decision automation using 100+ preset rules.
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Leverage 100k+ global data sources, directly integrate with corporate registries, and employ advanced network risk engines for accurate risk assessments.
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Discover comprehensive onboarding, real-time risk monitoring, customizable insights, automated decision-making, and streamlined case management in one solution.
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Verification in less than 5 seconds ensuring swift and efficient verification for enhanced compliance.
Unfettered coverage across 200+ countries with support in over 150+ languages
Most of our customers experienced 40-55% reduction in compliance costs
99.1% accurate AI-powered document verification with 10,000+ ID types supported
Global KYC
Biometric Identity Verification
Global KYB
Document Verification
Intelligent Document Processing
Government Database Verification
Decision Automation
Dynamic Workflows
200+ Services Through APIs
Faster Deployment
Adverse Media
AML Monitoring
Network Detection
Transaction Monitoring
Banking
Fintech
Payments
Gaming & Gambling
Insurance
Crypto
Supplier Due Diligence
Client Lifecycle Management
Customer Onboarding
Perpetual KYC
B2B Onboarding
Account Opening
Compliance Automation
Fraud Prevention
Know Your Transactions
KYC Hub exceeds all expectations, offering cutting-edge technology and top-notch service. Their system has drastically reduced our operational costs. Their robust data security protects sensitive customer information. We see KYC Hub not just as a provider, but as a strategic business partner.
Chief Information Officer Financial Services Company
With KYC Hub, customer verification has been revolutionized. Their AI technology ensures speed and precision. The platform is user-friendly, making compliance easier. It’s a tool that provides confidence in our compliance.
Head of Customer Onboarding Fintech Startup
KYC Hub has revolutionized our operations with increased speed and accuracy. Their system is intuitive and their support is responsive. Customer onboarding has never been smoother. Thanks to KYC Hub, we can serve our customers better.
Operations Manager Private Bank
Before KYC Hub, compliance was a struggle for our financial institution. Today, their all-in-one solution has streamlined our processes. It ensures we’re always ahead in the compliance landscape. I highly recommend KYC Hub for its smart, secure, and reliable KYC management.
Compliance Officer Financial Institution
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