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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
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
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
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 Insights
Multiple Integration Modes
Uncover Hidden Relationships
Watchlists and AML insights
Continuous Monitoring and Live Updates
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
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 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 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
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
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.
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 simplify the development process without 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.
We will be delighted to be a part of your journey
Fill out the form and our team will be there for your assistance.