financial services

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.

Live Facial and Document Checks
Live Facial and Document Checks

Authenticate documents and IDs efficiently via our APIs and dashboard.

Quick On-boarding
Quick On-boarding

Speed up the on-boarding process by automated KYC and AML checks.

Enhanced Due Diligence
Enhanced Due Diligence

Perform ongoing due diligence to be on top of changes in the risk profile of your clients.

Reduce Costs
Reduce Costs

Our highly automated ML-based solution cuts out the traditional way of KYC thereby resulting in substantial cost-savings

Regulatory Requirements
Regulatory Requirements

Meet all your compliance requirements and reporting by an advanced reporting tool that sits on top of all the checks done.

Unified Process
Unified Process

Ensure the onboarding and monitoring process is unified across the board by eliminating human subjectivity.