KYC Hub's Advanced Solutions Now In India LEARN MORE

 

 

Cryptocurrencies

 

 

 

 

 

Innovative KYC/AML solutions for an innovative industry

 

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.

Why KYC Hub?

Customer onboarding

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 get themselves verified and onboarded in just a few steps anytime anywhere

Due Diligence

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 that can be utilized for risk assessment during customer onboarding and ongoing monitoring

Instant Alerts

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

Monitring

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

Transaction Security

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

Integration

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.

Recommended Products and Solutions

Corporate

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.

LEARN MORE

sanctions list

AML Onboarding & Monitoring

Stay compliant and enjoy peace of mind by screening all your players for anti-money laundering and terrorist activities.

LEARN MORE

Identity Verification

IDV

Enhanced security & perfection in Face verification are given by our Liveliness Detection technology which ensures that the persons are who they say they are.

LEARN MORE

Global KYC

Global KYC

Achieve real-world identity verification of your customers from across 180+ countries within minutes with the help of a fully automated KYC suite.

LEARN MORE

We will be delighted to be a part of your journey

Fill out the form and our team will be there for your assistance.