KYC Hub's Advanced Solutions Now In India LEARN MORE
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
Search billions of records and documents with context, fuzzy matching, and custom ranking
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
High-quality ESG data aggregated from multiple data sources, news, submissions, and much more
Advanced options for enterprises to integrate via a single Rest API within minutes, or hundreds of low-code microservices APIs for more advanced options