The New Standard

in Enhanced 

Due Diligence

 

 

Automate compliance and manage operational risk

using real time financial crime data and insights

 

CONTACT SALES

The unified platform for end-to-end individual and business onboarding and monitoring

KYC Hub's end-to-end customer onboarding and screening platform delivers automated tools and up-to-date advanced insights that enable compliance teams to protect against fraud and financial crime while reducing false positives, customer friction, and manual work

Our Solutions

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Why KYC Hub?

Hidden Logo

Uncover Hidden Risks

Have a full view of the customers and make better decisions using the 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.

All In one intregration platform

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.  

System IntegrationReduce False Positives With Advanced Insights

Significantly reduce false positives and the manual work associated with 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.

Real Time DataIncrease 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

System Integration

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 complianceGlobal 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.

Ready to transform your compliance, client onboarding & monitoring processes?

Discover The Technologies

That Power Our Solution

NLP logo

NATURAL LANGUAGE PROCESSING

KYC Hub uses NLP algorithms to detect entities, relationships, classify news and draw insights in order to reduce false positives significantly

System Integration

SEAMLESS INTEGRATION

Our integration-ready approach makes using KYC Hub easy and straightforward, choose from code-free integration to advanced APIs and in between

Facial Biometrics

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

Fuzzy network

NETWORK ANALYTICS

Our network analytics algorithms enable us to decipher hidden connections among entities and ensure all risks are exposed 

Industries We Work With

Retail and digital banking

RETAIL & DIGITAL BANKING

Corporate and investment banking

CORPORATE & INSTITUTIONAL BANKING

Financial services

FINANCIAL SERVICES

Digital payments

PAYMENTS

Real estate

REAL ESTATE

Cryptocurrencies

CRYPTO

Investment and asset management

INVESTMENTS & ASSET MANAGEMENT

Trade finance

INTERNATIONAL TRADE

Online gaming and gambling

GAMING & GAMBLING

News and Blogs

Remain updated with all the events in the world of AML and KYC with our latest news and blog posts

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25 March 2021 Due to raising covid-19 concern in the world and India being a prominent figure in the fight against coronavirus, FA...

22 March 2021 The Rights and Accountability in Development (RAID), SwissAid, Fastenopfer, and Society for Threatened Peoples addre...

18 March 2021   The UK took a step towards controlling terrorism and terror financing and imposed strict restrictions on 6 Syrian ...

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