Crypto exchanges, wallets, DeFi, and other Web3 companies face strict CFT/AML regulations, often similar to other financial institutions. The need of the hour is for crypto companies to accurately identify every beneficiary and sender and to ensure that there are no illegal activities.
Simplify customer onboarding by managing sanctions, PEPs, and high-risk clients without requiring bank intervention. Enhance customer experience by minimizing onboarding friction and making it hassle-free.
Drastically reduce false positives by generating richer insights through our data driven approach. KYC Hub's advanced entity resolution and network analysis techniques ensure precise matching for raised alerts.
Crypto firms can now mitigate the risk of money laundering by screening against negative press, PEPs, sanctions, and watchlists. Enhanced customer profile with hundreds of attributes can be leverages for risk evaluation.
Code-free integration and single Rest APIs make integrating with KYC Hub a smooth process. Onboard our solution without any hassles irrespective of size & technology capabilities.
Get instant notifications about changes in the risk status of an individual or corporate entity. KYC Hub helps you continuously screen your clients against thousands of watchlists across the globe and calculates customer risk rating.
Crypto wallet services and the corresponding financial transactions require adherence to many regulatory compliance procedures. With guidelines many global crypto regulatory bodies, keeping track of regulatory and guideline changes becomes a daunting task.
With KYC Hub’s crypto KYC solutions, you can ensure that your financial exchanges are protected, compliant, and safeguarded against potential risks. We focus on compliance while you focus on global expansion and growth.
Our transaction monitoring software as a service tool reduces false positives and allows for easy-to-use case management to track and manage alerts and notifications
Our solution helps you comply with regulations by identifying individuals and entities on various watchlists. Automate entire AML screening and onboarding process.
Leverage our fully automated KYC suite to achieve rapid real-world identity verification of your customers in over 190 countries. In-built ID verification, liveness verification, and document forensics ensures thorough and accurate verification within minutes.
Reduction in False Positives
Reduction in Alerts Closing Time
Reduction in Operating Costs
Top digital bank AML compliance with KYC Hub while expertly managing 5M+ transactions annually.Download Case Study