AML Onboarding and Monitoring

AML Checks

The Only AML Solution You Need

Make timely and accurate decisions with our consolidated, low-latency AML checks that deliver the greatest depth, breadth, and richness across thousands of data sources.

The risks firms face when combating financial crime have steadily escalated, and there is a growing need for organizations to implement AML checks that go beyond the basic checks and tick in the box. KYC Hub's AML Onboarding and Monitoring solution screens for better accuracy, allowing contextual and fuzzy matching, entity resolution, aliases, and associations.

AML SCREENING

Our sanctions screening solution 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.

Anti money laundering screening infographic art

CONTINUOUS GLOBAL MONITORING

Use our real-time monitoring facility and minimize your risk of non-compliance by setting up automated alerts and reminders and configuring automated actions based on insights. Use different alert and risk levels to minimize manual work, overhead, and false positives.

CONTEXTUALLY RELEVANT ADVERSE MEDIA

Our advanced media intelligence tool enables you to 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.

Adverse media verification infographic art

INSTANT ALERTS

Receive instant notification alerting you about changes to the risk status of the entities you monitor with actionable insights to avoid non-compliance. Using our state-of-the-art risk-based approach, you will be alerted of changes in a customer's risk profile in real-time so that you can take proactive action.

ANTI-MONEY LAUNDERING CHECKS

AML checks can help you to keep up with anti-money laundering checks and have enhanced due diligence measures for spotting financial crimes or illegally obtained funds. Money laundering regulations must always be carried out when dealing with money. With this software, you can make aspects such as this easier.

Benefits of our solution

Adverse Media Insights

Network Analytics

Multiple Integration Modes

Uncover Hidden Relationships

Watchlists and AML insights

Continuous Monitoring and Live Updates

Accurate Labelling

Entity Resolution

Our Solution is powered by

Have a look at the cutting edge products powering our solution

ADVERSE MEDIA INTELLIGENCE

CORPORATE DUE DILIGENCE

SMART DATA HUB

CUSTOMER MONITORING

Why KYC Hub?

MORE THAN A TICK IN THE BOX

Our Smart Data Hub scours millions of sources and uses NLP, clustering techniques, and deep learning to determine hidden connections. KYC Hub's comprehensive approach to satisfying CDD and AML requirements enables you to identify and address links amongst entities. We integrate and enrich data from many sources to identify relationships and associations missed by our competitors.

END TO END ONGOING COMPLIANCE

Our single platform enables you to reduce manual work, and processing time, perform due diligence on corporate customers as well as their directors and UBOs, automate compliance and reporting, perform additional checks, and streamline your entire corporate onboarding, monitoring, and compliance processes in one secure place.

CUSTOM RISK POLICY

Using our custom risk policy, you can reduce false positives, concentrate on genuinely suspicious activity reports relevant to your business, and quickly remediate alerts using our actionable alert codes and insights.

CONTEXTUAL INTELLIGENCE

KYC Hub uses advanced risk models and hundreds of data points to identify hidden connections and contexts and update the risk profile of an entity. We use NLP, deep learning, and artificial intelligence models as well as network science to decipher hidden relationships via thousands of data sources and update the risk profile of entities.

Check out our offerings

We provide a wide range of custom made solutions to help your business grow at a fast pace while remaining fully compliant.

WORKFLOW AUTOMATION

GLOBAL KYC

TRANSACTION MONITORING

FULL FINANCIAL CRIME COMPLIANCE

Industries We Work With

RETAIL AND DIGITAL BANKING

CORPORATE AND INSTITUTIONAL BANKING

INVESTMENTS AND ASSET MANAGEMENT

FINANCIAL SERVICES AND FINTECH

Seamless Integration Options

Gets you started in a matter of minutes.

Two-way API Integration

Rather than build and integrate hundreds of interactions, our two-way Rest API enables real-time two-way communication and simplifies the development process without a complex integration mechanism.

Bulk Uploads via Dashboard

Our bulk upload functionality will help you run checks on thousands of existing users quickly and efficiently, create GUIDs for existing customers, and start taking advantage of our services in minutes.

Front End As A Service

With KYC Hub's one-of-a-kind Front End As A Service, you can perform all the customer-facing KYC verification checks without your users ever leaving your site or app.

Mobile and Remote Verification

Put your own brand on our app for a seamless user experience, integrate our services within your app, or let us create your own app effortlessly and within no time to do remote facial checks and document verification.

Frequently Asked Questions

How Long Do Aml (Anti-money Laundering) Checks Take?

Anti-money laundering checks usually take a day to complete. AML compliance is very important to ensure that money is handled properly.

When Must Aml Checks Be Run?

When establishing a new business relationship with a customer. Large wire transfers above the standard threshold. If you have suspicious behaviour, that could be terrorist financing or money laundering. If you believe customer information is wrong or has been recorded wrong.