Corporate Verification

 

Real Time Corporate Verification Data And Insights

 

 

 

 

 

KYC Hub’s Corporate Due diligence solution includes up-to-date information to perform Know Your Business (KYB), company checks, and enhanced due diligence on corporates and legal entities in over 140 jurisdictions. It enables our customers to perform detailed checks on corporate entities, group structures, ownership, and shareholding, and monitor changes in status, directors, beneficial owners and UBOs, PSCs, and much more

140+

Jurisdictions 

  •  

98

Attributes

  •  

3000+

Global documents supported

  •  

97%

Success rate 

  •  

GLOBAL REGISTRIES

KYC Hub provides a friendly user interface that enables you to perform quick searches on up-to-date data from company registries, international public authorities and tax offices from around the world
Integrated global registrations
Laptop showing real time searches

LIVE SEARCH

Use our lightning fast search engine to search over 200 million companies and get up to date information on their status, directors, PSCs, beneficial owners, UBOs, sanctions, financial information, and much more
 

INSTANT 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
Person checking instant alert infographic art
Integrated network model on laptop

MEDIA INTELLIGENCE

Follow a corporate entity, define your own topics, and get alerted of important news. KYC Hub's Media Intelligence provides enables you to be informed of any media coverage and news about a given company  

Technology

Entity resolution

ENTITY RESOLUTION

Network

GRAPH AND NETWORK ANALYSIS

Fast Search

LIGHTNING FAST SEARCH

Adaptive risk

ADAVCED RISK MODELS

Seamless Integration

SEAMLESS INTEGRATION

Fuzzy network

FUZZY MATCHING

Duplicates removal

DUPLICATE REMOVAL

Data Enrichment

DATA ENRICHMENT

Features

Data Retrieval

SEARCH AND RETRIEVAL

Search billion of records and documents with context, fuzzy matching, and custom ranking

Actionable Insight

ADVANCED INSIGHTS

Draw insights using our AI/ML models to calculate adaptive risk scores based on a fusion of your internal data Smart Data Hub's platform and daily updates to get an accurate risk profile of your customers 

ESG data

ESG DATA

High-quality ESG data aggregated from multiple data sources, news, submissions, and much more

Seamless Integration

SEAMLESS INTEGRATION

Advanced options for enterprises to integrate via a single Rest API within minutes, or hundreds of low-code microservices APIs for more advanced options

CONTACT SALES

Our range of Products

Call us to understand how our entire suite of products will help your company gain a competitive advantage.

Adverse Media

ADVERSE MEDIA

AML Screening

AML SCREENING

Human Identity Verification

IDENTITY VERIFICATION

Global ID Verification

GLOBAL ID VERIFICATION

We will be delighted to be a part of your journey

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