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.