Enhanced due diligence requirements can be different across industries and sectors. 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. We offer managed services, up to date compliance, and a full audit trail. Our extended KYC solution offers the following checks.
Address poof verification
Choose any of the extended services in addition to our basic KYC solution and all can be integrated into a single API. You can use fully managed services as well as selected API integration and custom uploads.
Verify the age of your customers using our advanced facial matching algorithms and comply with age restriction requirements
Know your employee and quickly and seamlessly verify visa validity and right to work to avoid employing illegal workers
Perform credit checks easily and supplement your customer onbaording process with a credit reports from our partners and providers
KYC Hub's proof of address verification works with a number of major utility bills across the world. We can detect the authenticity of major utility bills as well as a number of other documents like electoral registry and bank statements
Perform quick thorough background checks for employement and other requirements easily through our system
We extract documents uploaded using a smartphone camera or webcam and use next-generation imaging technologies to read the text from an image provided in real time and extract relevant information and verify