In order to prevent platforms from illicit activities like money laundering, terrorist financing, crypto exchanges and wallets now face the same stricter compliance standards as financial institutions. The platforms are expected to have in place robust and innovative KYC and AML processes so as to ensure their compliance across jurisdically varying compliance expectations. KYC Hub, through its range of KYC, AML Screening & Monitoring solution ensures enhanced Customer Due Diligence and a 24/7 compliance for the crypto services.
Swift and Secure Customer Onboarding
Give your customers a delightful onboarding experience with our state of the art Identity Verification, KYC and AML Onboarding solutions. Our solution let the clients to get themselves verified and onboarded in just a few steps anytime anywhere
Spot Red Flags
Screen new customers for sanctions, watchlists, PEPs and adverse media to reduce the threat of money laundering. Create a complete and enriched customer profile based on hundreds of attributes which can be utilized for risk assessment during customer onboarding and on-going monitoring
Instant Alerts
Stay compliant throughout the customer life cycle as our monitoring systems will be continuously screening your clients against global lists, registries, and adverse news, and give you instantaneous notifications in case there is any change in the risk status of an entity
Reduce False Positives
Reduce false positives and the manual work associated with resolving false flags by using our advanced KYC and AML solution that uses NLP, entity resolution, and network analysis to alert you of the right risks and red flags
Instant Alerts
Perform ID and identity verification, liveness tests, document verification, and address proof checks, as well as AML screening and monitoring in one place without the added cost and overhead of multiple vendors
Seamless Integration Options
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, and we have options for code-free integration as well as single Rest APIs.
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.
AML Onboarding & Monitoring
Stay compliant and enjoy peace of mind by screening all your players for anti-money laundering and terrorist activities.
IDV
Enhanced security & perfection in Face verification given by our Liveliness Detection technology which ensure that the persons are who they say they are.
Global KYC
Achieve real-world identity verification of your customers from across 180+ countries within minutes with the help of fully automated KYC suite.