Keep Up To Date With The Latest Financial Regulations KNOW MORE

Corporate and Investment Banking

 

 

 

 

 

Regulators across the world are putting in place stringent requirements in terms of Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT). KYC Hub's solution for the Commercial and Institutional banking industry aims to assure full compliance, provide customers with advanced warning systems, as well as a superior customer experience. Use our global KYC, corporate due diligence, AML, adverse media intelligence, we well as transaction monitoring to fully manage and automate compliance throughout your customers' lifecycle 

Why KYC Hub?

Customer onboarding

Reduce False Positives

Our digital platform and data first approach allows us to garner additional insights, metadata, and enriched profiles which drastically reduce the occurrence of false positives. Using complex entity resolution and network analysis, KYC Hub ensures a much better match when alerts are raised

Unified view

Stay On Top Of Adverse News

Its time to move away from subjective analysis and simplistic rules restricted by limited number of generic attributes for decision making. Use our advanced contextual adverse media solution to quickly and efficiently investigate individual and corporate entities and be informed of changes and new developments

24x7

Detect Complex Connections and Hidden Risks

Our AI based solution allows you to detect complex connections and relationships among individual and corporate entities that result in hidden risks not normally exposed by traditional systems

RegTech

Proprietary Data And Technology

KYC Hub uses proprietary data and advanced technology without integration third part sources. This gives our customer better insights into their clients and counterparties, as well as a lower cost and risks that other vendors dependent on third party data sources would pose 

24x7

Spot Red Flags Proactively Using Our Dynamic Risk Based Approach

Customer risk is not constant and customers pose different risks at different times. Our advanced machine learning and network analytics-based Risk Rating Engine takes into account hundreds of attributes, behaviours, relationships, and adverse media intelligence in order assess the customer risk on an ongoing and dynamic basis and alert you of trends

Integration options

Seamless Integration

KYC Hub's multiple seamless integration options allow our customers regardless of their size and technology capabilities to quickly and smoothly integrate with our tools and start using the solution immediately. Our solution is deployable on cloud or hybrid as well as on-premises, and we have options for code-free integration as well as single Rest APIs.

Recommended Products and Solutions

Corporate due diligence

Corporate Due Diligence

The Corporate Due Diligence solution entails Know Your Business (KYB), company checks, and extended due diligence on corporates and other legal entities.

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Identity Verification

Transaction Monitoring

Stop complex money laundering activity quickly by recognizing suspicious patterns and transactions in real time

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Financial Crime

AML Onboarding and Monitoring

Make your platform fully compliant with AML/CFT regulations by continuously screening all your customers against Sanctions, Watchlists, PEPs and Adverse Media.

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customer KYC

Global KYC

Achieve real-world identity verification of your customers from across 190+ countries within minutes with the help of fully automated KYC suite.

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We will be delighted to be a part of your journey

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