.jpg?width=3000&height=2000&name=shutterstock_133422797%20(1).jpg "shutterstock_133422797 (1)")
-1.png?width=500&height=500&name=Untitled%20design%20(4)-1.png "Integrated network model infographic art")
.png "Custom topic cluster on laptop infographic art")
EMAIL AND DASHBOARD ALERTS
NEXT GENERATION OF ADVERSE MEDIA
CUSTOM TOPICS
CORPORATE UPDATES
LIGHTNING FAST SEARCH AND RETRIEVAL
REAL TIME UPDATES
ESG AND CSR DATA
SEAMLESS INTEGRATION
ADVERSE MEDIA
Monitor adverse news about your individual and corporate customers and specify topics of interest to follow. KYC Hub's proprietary contextual matching and entity resolution algorithms enable our users to receive relevant alerts and avoid false positives.
CUSTOMER MONITORING
Using our intelligent monitoring solution, you can rest assured that you will be alerted of the changes in the risk profile of the customer and avoid a backlog of irrelevant false alarms. Use KYC Hub's advanced media intelligence tool to proactively notified of the upcoming litigation, issues, and adverse news
AML ONBOARDING AND MONITORING
Improve customer onboarding experience through swift onboarding and minimal customer intervention while ensuring 100% compliance with ongoing monitoring using our proprietary data comprising of thousands of watchlists. Also get instant alerts about changes in risk status of an entity so that immediate action can be taken.
AML SCREENING
Our proprietary product enables you to meet regulations and identify individuals and entities against a variety of watchlists. We check against thousands of watchlists and also provide enhanced checks and reporting using other sources such as adverse media. We use our proprietary data, advanced NLP and entity resolution to ensure we only deliver the right alerts and avoid false positives
CORPORATE DUE DILIGENCE
Much more than just tick in the box, we scan thousands of data sources to give our clients a 360-degree picture of a company. We not only include basic company details like owners and status, but also key shareholders, beneficiary owners, associates, links, and involved jurisdictions.
COMPETITIVE INTELLIGENCE
Use configurable topics and custom clusters to look for and follow the developments of your competitors. This includes media coverage, appointments, new developments and releases as well as litigation, issues, and negative news
ENTITY RESOLUTION AND DE-DUPLICATION
GRAPH AND NETWORK ANALYSIS
LIGHTNING FAST SEARCH
NATURAL LANGUAGE PROCESSING
CONTEXTUAL INTELLIGENCE
AI AND DEEP LEARNING
SEAMLESS INTEGRATION
NOISE FILTERING
