What we do, how we build it, and where we are.
One platform for the full financial crime lifecycle.
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.
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Built on deep learning, NLP, computer vision and network science.
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, so teams can adopt the modules they need without rebuilding their stack.
London, Singapore and India.
London is our European HQ for sales, partnerships and customer success across EMEA. Singapore is our APAC hub, covering ASEAN, ANZ and Greater China. India is home to our product, engineering and data science teams, as well as our India-specific stack — V-CIP, Aadhaar OKYC, PAN verification and RBI-aligned onboarding.
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