KYC Hub's Advanced Solutions Now In India LEARN MORE
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.
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.
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
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
Reduce false positives and get alerted of the changes that matter to your firm by incorporating your own risk policy in corporate due diligence
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
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.
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.
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.
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.