Corporate Due Diligence

(KYB)

Corporate Onboarding, Monitoring, and Updates

 

 

 

Make better and faster due diligence decisions by getting a full and up-to-date picture of your corporate customers and their business structures

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. Our extensive high-quality data monitors adverse news and changes in the corporate structure and ownerships to provide an adaptive risk based approach to perform ongoing due diligence on your clients and partners, stay compliant and protect your reputation.

FAST BUSINESS ONBOARDING

Simplify complex corporate onboarding processes and perform due diligence on your corporate clients, partners, and suppliers faster. Verify documents and drill down into corporate ownership structures, UBOs and financials in one place.

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ADVANCED ALERTS

Stay on top of changes and get alerted of the changes in the corporate structure, ownership, filings, and financial data. Use our Media Intelligence to pro-actively monitor corporates and be alerted of the changes in their risk profile

 

SPOT RED FLAGS

KYC Hub brings together and enriches data live data from corporate registries and supplements it with adverse media intelligence and other insights. We discover connections and context via advanced machine learning and provide our customers with insights they wouldn't find anywhere else

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SAVE TIME BY USING YOUR OWN RISK POLICY

Reduce false positives and get alerted of the changes that matter to your firm by incorporating your own risk policy in corporate due diligence

Benefits of our solution

Watchlists

Watchlists and AML Insights

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Live Data From Global Registries

Ultimate beneficicary

UBO and PSC Detection

 

Relations

Uncover Hidden Relationships

Adverse Media

Adverse News and Media Intelligence 

Monitring

Continuous Monitoring and Live Updates

Integration options

Seamless Integration

Doc Verification

Document Verification

Have a look at the cutting edge products powering our solution

Adverse Media

MEDIA INTELLIGENCE

Corporate due diligence

CORPORATE DUE DILIGENCE

Smart Data Hub

SMART DATA HUB

Customer Monitoring

CUSTOMER MONITORING

Why KYC Hub?

Instant Alerts

REAL TIME ALERTS

Get Instantly updated with the changes in the corporate structure, beneficiary ownerships, directors, and significant shareholders as well as their sanction, PEP and watchlist status, risk profile, and adverse news and updates

End to End

END TO END 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

Corporate Search

LIVE CORPORATE SEARCH

Don't rely on static and out of date information. Use our KYB solution to perform live checks on corporates and get instant results with the most up to date information. Use our Media Intelligence to further supplement your corporate insights

Drill

ADVANCED DRILL DOWN

Get a 360-degree view of the corporate entities you do business with and drill down to corporate structures, reports, and ownerships. Get the full picture and discover hidden relationships and ownership structures that you wouldn't find anywhere else 

CONTACT SALES

Check out our other offerings

Workflow Automation

WORKFLOW AUTOMATION

AML Onboarding & monitoring

AML ONBOARDING AND MONITORING

Transaction Monitoring

 TRANSACTION     MONITORING   

Global KYC

       GLOBAL KYC         

Industries We Work With

corporate and investment banking

COMMERCIAL AND INSTITUTIONAL BANKING

Investment and asset management

INVESTMENTS AND ASSET MANAGEMENT

Real estate

REAL ESTATE

Trade finance

INTERNATIONAL TRADE

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.

LEARN MORE

We will be delighted to be a part of your journey

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