Keep Up To Date With The Latest Financial RegulationsKNOW MORE
Full Financial Crime Compliance
All your compliance needs in one place
Gain a holistic view of the customer using our integrated system to make better and faster decisions by using our enhanced due diligence suite
REDUCE COST AND WORKLOAD USING OUR INTEGRATED SOLUTION
KYC Hub's all-in-one KYC, KYB, and AML tools allows SMEs to fully comply with anti-money laundering and CFT regulations without he overhead of managing different vendors or data mapping costs. Our integrated system enables our customers to save significant time and costs and get better alerts, reporting, and insights
Our single platform enables reduce processing time, perform due diligence on individual and business customers. Choose your own sequence of checks and requirements from e-KYC, identity verification, ID verification, liveness and biometric tests, document verification as well as many other checks including address, visa, phone, IP, e-mail, and many others.
ONBOARDING, MONITORING, AND COMPLIANCE IN ONE PLACE
KYC Hub's holistic financial crime compliance tool allows you to onboard and monitor customers in one place, investigate alerts, make remediation decisions, and reporting, and compliance in one place. Automate compliance and reporting, perform EDD and additional checks, and streamline your entire customer onboarding and monitoring process in one secure place
YOUR OWN BRANDING
Our one-of-a-kind Front End As a Service (FEAS) enables you to onboard customers using without any breakage to your user experience and flow. Customize within minutes with own logo, style elements, and language. Use your own onboarding flow and integrate within minutes in order to seamlessly onboard customers online and minimize identity fraud and financial crime.
Benefits of our solution
ID and Identity Verification
Compliance and Reporting
AML Screening and Monitoring
Dashboard and E-mail Alerts
Have a look at the cutting edge products powering our solution
ADVERSE MEDIA INTELLIGENCE
CORPORATE DUE DILIGENCE
SMART DATA HUB
Why KYC Hub?
GET STARTED IN MINUTES
With our multiple integration option and plug-and-play product suite, integrate within minutes and start using immediately.
We offer a number of different subscription plans for small and medium businesses so you can choose what is most suited to your organization. Speak to us about our startup program as well.
Comply with local and international regulations and perform a 360-degree check on customers by integrating Screening, Monitoring, and Adverse Media into your customer onboarding
Add new checks when you need them, including phone, email, IP, device, credit checks, and many others
Check out our other offerings
FINANCIAL CRIME COMPLIANCE
SUPPLIER DUE DILIGENCE
Industries We Work With
FINANCIAL SERVICES AND FINTECH
GAMING AND GAMBLING
Seamless Integration Options
Gets you started in a matter of minutes.
Two-way API Integration
Rather than build and integrate hundreds of interactions, our two-way Rest API enables real-time two-way communication and simplify the development process without complex integration mechanism.
Bulk Uploads via Dashboard
Our bulk upload functionality will help you run checks on thousands of existing users quickly and efficiently, create GUIDs for existing customers, and start taking advantage of our services in minutes.
Front End As A Service
With KYC Hub's one of a kind Front End As A Service, you can perform all the customer facing KYC verification checks without your users ever leaving your site or app.
Mobile and Remote Verification
Put your own brand on our app for a seamless user experience, integrate our services within your app, or let us create your own app effortlessly and within no time to do remote facial checks and document 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.