crypto

Whether you are launching a new cryptocurrency, a utility token or an ICO, or creating your own decentralized exchange, it is very important to know your customers. Furthermore, your coin and token crypto economics and incentive campaigns depend largely on trust and preventing parties from gaming the system. KYC Hub's Crypto experts will help you perform these checks and navigate the rules with a fraction of cost and a higher trust.

Quick On-boarding
Quick On-boarding

Speed up the on-boarding process by automated KYC and AML checks.

Enhanced Due Diligence
Enhanced Due Diligence

Perform ongoing due diligence to be on top of changes in the risk profile of your clients.

Reduce Costs
Reduce Costs

Our highly automated ML based solution cuts out the traditional way of KYC thereby resulting in substantial cost-savings.

Sources of Funds
Sources of Funds

Get a better understanding of the sources of funds your clients are using.

Effective Campaigns
Effective Campaigns

Ensure the automated airdrops and other incentives are delivered to the right account holders.

Gloabl Coverage
Global Coverage

Customize rules and document checks based on country and type of account.