Industries That Need Compliance

Challenges with
Customer Onboarding


Complying with AML Regulations

Most companies face challenges and fall short of complying with changing AML regulations and guidelines. The problems get magnified when companies manage customers across geographies.


Access to Sanctions & Watchlists

Lack of access to watchlists and inefficient processes involved in screening against sanctions exposes companies to regulatory fines and potential bad actors within their systems.


High Cost of Manual Onboarding

Doing manual screening and onboarding leads to more resources being deployed in order to be thorough often leading to poor operational efficiencies.


Risk from Bad Actors

Inherent business risks and potential frauds arising due to the presence of bad actors and relationships.


Customer Experience

Managing expectations of digital native customers and processing onboarding with no friction often proves challenging to companies

Why Companies Rely On KYC Hub For
Customer Onboarding Solution

AML & PEP Screening To Remove Bad Actors
Automated Onboarding Processes Through Video KYC
Superior Document Forensics
Advanced Liveness Checks