Financial institutions must take precautions to ensure legitimate customers use their services correctly. Reduce false positives and detect hidden risks and relationships by using our full AML suite that includes contextually relevant Adverse Media, continuously updated watchlists, sanctions, PEP, and RCA, as well as live updates and instant alerts. Follow the entire customer lifecycle and protect your service.
Get 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. This is a very powerful customer identification program that will help industry financial services to maintain a high level of security. Avoid identity theft; know your customer with KYC Hub.
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 interest entity. Identify the true customer's identity, stop money laundering risks, and carry out business verification easily.
Avoid contending with multiple messy workflows, manual processes, and transferring data across systems. Get further automated insights, alerts, and updates when needed and comply with various AML/CFT, KYC, and other regional directives without using multiple systems and workflows.
Significantly reduce false positives and the manual work associated with investigating 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 options. KYC Hub has multiple integration options, from code-free FEAS to quick REST API integrations. Our solution can be deployed entirely from the cloud, hybrid, and 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.
KYC Hub uses NLP algorithms to detect entities, and relationships, classify news and draw insights to reduce false positives significantly.
Our integration-ready approach makes using KYC Hub easy and straightforward; choose between code-free integration and advanced APIs. Helping financial institutions to have an uninterrupted workflow.
KYC Hub's proprietary computer vision technology allows for ID and identity fraud detection, facial matching and video analysis in seconds. With ongoing monitoring, lower your customer risk issues.
Our network analytics algorithms enable us to decipher hidden connections among entities and ensure all risks are exposed.