Online Gaming and Gambling

KYC Hub’s products and solutions are designed to comply with global regulations. Our solutions allow operators to gain vital information(s) of users; Age, background and detect fraudulent activity (*if any). Our cost-effective solutions facilitate operators to meet their compliance goals and due diligence requirements.

Reduce False Positives
Age Verification

Our solutions verify user’s age and ensure age requirements are followed

Record Archival
Know Your Customer

Ascertain the true identity of your clients and risk profile before spending billing hours on them

Sources of Funds
Enhanced Due Diligence

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

Reduce Costs
Reduce Costs

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

Friendly Onboarding Process
Friendly Onboarding Process

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

Liveness Test
Liveness Test

Our liveness test solution makes matching reliable and reduces the threat of ID forging substantially.