Business Verification

Perform on-going checks and advanced drill down on UBO’s, PSC, sanctions, credit reports, and other sources for 100+ jurisdictions

Business Verfication

KYC Hub’s Business Verification solution entails Know Your Business (KYB), company checks, and extended due diligence on corporates and other legal entities. It enables our customers to perform detailed checks on corporate entities, monitor changes in status, directors, beneficial owners, PSCs, and much more.

Our solution is integrated with hundreds of domestic and international databases and our proprietary database enriches data by further discovering relationships and ownership structures to ensure access to highest quality of data. We constantly monitor hundreds of databases for changes and updates in ownership structures, directorships, and much more.

KYC Hub’s on-going checks and advanced drill down on UBO’s, PSC, sanctions, credit reports, and other sources for over 100+ jurisdictions. We notify our customers of changes in corporate structures, ownerships, directors, and much more. Combine this with our AML Onboarding and Monitoring tool to ensure AML compliance for your corporate clients.

Key Features

Advanced Drilldown

Advanced Drilldown

Get a 360-degree view of the corporate entities you do business with and drill down to corporate structures, reports, and ownerships

Graph Relationship Investigative Tool

Unparalleled Data

KYC Hub brings together and enriches data by scanning many different sources such as government, public, and local sources, leaks, news, NGOs, and other sources

Advanced Drilldown

Instant Notifications

Get Instantly updated with the changes in the corporate structure, beneficiary ownerships, directors, and significant shareholders as well as their sanction status

Advanced Drilldown

Non-compliance Alerts

React quickly to breaches to compliance by your customers and business associates and ensure continuous compliance with AML directives

Why KYC Hub

Flexible Integration

Director Reports

A Variety of Modes

People with Significant Control (PSC)

All-In-One Compliance

Beneficiary Ownerships

Global Verification

Real Time Alerts

Your Own Front End

Company Status Changes

Custom Reports

Ongoing Compliance

Custom Reports