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AML Onboarding and Monitoring

 

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 has 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

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CONTINUOUS GLOBAL MONITORING

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

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Alert cluster topic on laptop

INSTANT ALERTS

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

Benefits of our solution

Adverse Media

Adverse Media Insights

Network

Network Analytics

Integration options

Multiple Integration Modes

 

Relations

Uncover Hidden Relationships

sanctions watchlists

Watchlists and AML insights

Monitring

Continuous Monitoring and Live Updates

Accurate

Accurate Labelling

Entity resolution

Entity Resolution

Our Solution is powered by

Have a look at the cutting edge products powering our solution

Adverse Media

ADVERSE MEDIA INTELLIGENCE

Corporate due diligence

CORPORATE DUE DILIGENCE

Smart Data Hub

SMART DATA HUB

Customer Monitoring

CUSTOMER MONITORING

Why KYC Hub?

Checklist

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 satisfy 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 Compliance

END TO END ONGOING COMPLIANCE

Our single platform enables you to reduce manual work, 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

Risk Based

CUSTOM RISK POLICY

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

Contextual intelligence

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

CONTACT SALES

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

   WORKFLOW        AUTOMATION   

Global KYC

  GLOBAL KYC   

Transaction Monitoring

TRANSACTION    MONITORING    

Fin Crime Compliance

FULL FINANCIAL CRIME COMPLIANCE

Industries We Work With

Retail and digital banking

RETAIL AND DIGITAL BANKING

Corporate and institutional banking

CORPORATE AND INSTITUTIONAL BANKING

Investment and asset management

INVESTMENTS AND ASSET MANAGEMENT

Fintech financial services

FINANCIAL SERVICES AND FINTECH

Seamless Integration Options

Gets you started in a matter of minutes.

Two way API integration

Two-way API Integration

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

Bulk uploads

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

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 Verification

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.

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We will be delighted to be a part of your journey

Fill out the form and our team will be there for your assistance.