KYC Hub's Advanced Solutions Now In India LEARN MORE

 

Enhanced Due Diligence

and Checks

 

 

 

 

 

Customize and supplement your KYC checks with advanced verifications to comply with industry specific legislation

190+

Countries Supported

55

Languages Supported

100+

Global check types

97%

Success rate

In addition to our basic KYC suite, we offer custom and enhanced checks and verifications that to ensure compliance for a wide range of industries. We are integrated with reliable government, public, and private data sources. Choose any of the extended services in addition to our basic KYC solution and all can be integrated into a single API

Custom dashboard creation of infographic art

CREATE YOUR OWN ONBOARDING FLOW

Add of remove steps, instructions and order of actions for your users, and choose which documents you accept. Build a seamless flow by selecting which checks you want to perform for each user category

REDUCE COST AND WORKLOAD BY USING OUR INTEGRATED SYSTEM

Reduce cost and workload of integrating multiple systems, contending with different workflows and vendors, and have all your compliance needs met in one system

Integrated workflow system infographic art
Identity

SELECT FROM MULTIPLE CHECKS

Select only checks that you need and add them to your onboarding flow in easy steps

GET STARTED IN MINUTES

With our multiple integration options and easy-to-use flow, you can start using our KYC solution immediately. Book a call with one of our sales team and take a look around

Customer onboarding infographic art

Enhanced Checks Features

Contact Details

EMAIL AND PHONE NUMBER

Database Checks

DBS CHECKS

 

Device Verification

DEVICE AND IP VERIFICATION

Address Verification

ADDRESS VERIFICATION

Govt Data

GOVERNMENT DATABASE CHECKS

Visa Verification

VISA VERIFICATION

credit-card-check

CREDIT CHECKS

Bank Account

BANK ACCOUNT VERIFICATION

CONTACT SALES

Use Cases

Call us to understand how we can help your business

Age restriction

AGE VERIFICATION

Age Verification is an important regulatory requirement for sectors such as Payments, Gaming & Gambling, etc. Such firms need to ensure that underage children are not given access. It can also help in preventing age-restricted content from being accessed online.

KYC transparent

KYC/AML COMPLIANCE

Anti Money Laundering and CFT regulations are now stricter than ever before. Adding to the strictness is the geographically varying local regulations which also need to be fully complied with. All these have expedited the adoption of sophisticated RegTech solutions.

Customer onboarding

CUSTOMER ONBOARDING

Smooth and secure customer onboarding systems are the need of the hour across industries. Our enhanced checks combined with basic our global KYC suite improves the customer experience, gives flexibility to get onboarded anytime and anywhere, while ensuring complete compliance and reduced drop off rates.

Right to work

RIGHT TO WORK VERIFICATION

For employers across the world, right-to-work verification is a mandatory requirement, so as to ensure that only legitimate employees get onboarded. It ensures the prevention of fraudulent activities in the workplace and also helps employers to keep themselves compliant all the time. 

Recruitment

RECRUITMENT AND HR

Background Checks and Right to Work verification are significant activities to be done during the screening and onboarding process for new employees. For companies dealing with sensitive information like Finance, Healthcare, etc. these checks become a concrete step towards mitigation of fraudulent activities.

Investor Verification

ADDRESS VERIFICATION

Address Verification is an important regulatory requirement in most industries and is also an important measure to prevent crime and financial fraud. Our Global ID Verification scans the address provided by the user and matches it against the locally and internationally available data sources so as to ensure that the address is not fake or being misused.

Our range of Products

Contact us to understand how our entire suite of products will help your company gain a competitive advantage

Global ID Verification

GLOBAL ID VERIFICATION

Human Identity Verification

IDENTITY VERIFICATION

Adverse Media

ADVERSE MEDIA

Corporate Verification

CORPORATE VERIFICATION

We will be delighted to be a part of your journey

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