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Corporate Due Diligence
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.
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
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 and AML Insights
Live Data From Global Registries
UBO and PSC Detection
Uncover Hidden Relationships
Adverse News and Media Intelligence
Continuous Monitoring and Live Updates
Our Solution Is Powered By
Have a look at the cutting edge products powering our solution
CORPORATE DUE DILIGENCE
SMART DATA HUB
Why KYC Hub?
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 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
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
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
Check out our other offerings
AML ONBOARDING AND MONITORING
Industries We Work With
COMMERCIAL AND INSTITUTIONAL BANKING
INVESTMENTS AND ASSET MANAGEMENT
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 Software is 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.