Financial Crime Compliance

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

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INTUITIVE WORKFLOW

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

Multiple Languages

Global KYC

Corporate Verification

Compliance and Reporting

AML Screening and Monitoring

Dashboard and E-mail Alerts

Intuitive Workflow

Have a look at the cutting edge products powering our solution

ADVERSE MEDIA INTELLIGENCE

CORPORATE DUE DILIGENCE

SMART DATA HUB

CUSTOMER MONITORING

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.

FLEXIBLE PLANS

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.

GLOBAL COMPLIANCE

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

ENHANCED CHECKS

Add new checks when you need them, including phone, email, IP, device, credit checks, and many others

Check out our other offerings

TRANSACTION MONITORING

GLOBAL KYC

FINANCIAL CRIME COMPLIANCE

SUPPLIER DUE DILIGENCE

Industries We Work With

FINANCIAL SERVICES AND FINTECH

PAYMENTS

CRYPTO

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.