Battle fraud and stay compliant with the latest regulatory requirements across different regions by using KYC Hub's comprehensive set of tools to on-board, monitor, and analyze individual and corporate entities. Our AI-based technology comprises state-of-the-art computer vision algorithms and natural language processing tools to help financial institutions verify identities and improve accuracy.
Authenticate documents and IDs efficiently via our APIs and dashboard.
Speed up the on-boarding process by automated KYC and AML checks.
Perform ongoing due diligence to be on top of changes in the risk profile of your clients.
Our highly automated ML-based solution cuts out the traditional way of KYC thereby resulting in substantial cost-savings
Meet all your compliance requirements and reporting by an advanced reporting tool that sits on top of all the checks done.
Ensure the onboarding and monitoring process is unified across the board by eliminating human subjectivity.