KYC Hub | Know Your Customer

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.

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

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

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

AI Enabled

Deep learning, NLP, facial recognition and computer vision algorithms make KYC and AML fast, accurate and low-cost.

Global Coverage

Worldwide coverage of ID docs and multi-language support of many types of documents, IDs and address proofs.

Liveness Test

Presentation Attack Detection to ensure that the person behind the camera is a real person and minimize the risk of biometric spoofing.

Integration Options

From two-way APIs, bulk uploads, dashboard, and Front End As A service, choose the mode of integration that suits your business needs.

Real-time Results

Get the results of your customer checks instantly.

Enhanced Due Diligence

Be instantly notified of any changes in the risk profile of your watched entities from thousands of databases and watchlists.

Data Extraction

One-time setup to extract data from forms, bills, and any other document to verify address or just streamline your work-flow process.

Address Verification

Address proof checks and database matching from the public and private registries.

Adverse Media

Complete your AML checks with Adverse Media records. Be instantly notified of any negative news about the entities you do business with.

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