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?

Reduce False Positives

Our digital platform and data-first approach allow 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

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

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

Proprietary Data And Technology

KYC Hub uses proprietary data and advanced technology without integration third party sources. This gives our customers 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 

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, behaviors, relationships, and adverse media intelligence in order to assess the customer risk on an ongoing and dynamic basis and alert you of trends

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.