About KYC Hub

 

 

 

 

 

 

OUR VISION

At KYC Hub we strive to make customer due diligence an easy process. Our suite of solutions is designed to make this not just accurate and painless, but a process that creates new opportunities by knowing your customers and serving them in the best way.

 

 

Easy customer solution

OUR SOLUTIONS


Our single platform enables you to reduce processing time, perform due diligence on individual and business customers, monitor customers and their transactions, automate compliance and reporting, perform enhanced checks, and streamline your entire customer onboarding and monitoring process in one secure place

 

 

OUR TECHNOLOGY


At KYC Hub, we believe in utilizing computing technology and data science to mitigate the risk of financial crime. We use cutting edge technologies such as deep learning, natural language processing, computer vision, and network science to build the world's most advanced financial crime data repository. Our cloud-based SaaS products are ready to be utilized with multiple integration options

 

Advance technology

Locations

London bridge

London, UK

Builiding in banglore

Bangalore, India

Structure in singapore

Singapore

We will be delighted to be a part of your journey

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