With the added pressure of increased jurisdiction and regulatory compliance, as well as scalability concerns, it's essential to avoid fraudsters and duplicated accounts in seconds. With KYC Hub you can track regulatory changes and mitigate risks.
Our solutions simplify the KYC processes and keep you compliant with updated insurance regulatory changes, resulting in increased sign-ups and a smoother onboarding process. Leverage KYC Hub to scale up with ease anytime and anywhere.
Automate insurance KYC with AI/ML for streamlined customer data collection, and verification. Generate profiles based on customer data, allowing for efficient decision-making and compliance with watchlists and sanctions.
With automated AML processes, compliance checks, and regular monitoring you can create better user experience, add value to customers, and drive operational efficiency.
Identify and flag high-risk customers, and generate risk profiles based on customer data. Our solution will allow for more efficient and effective decision-making, enabling you to minimise risks and comply with regulatory requirements
Safeguard your company against frauds at every level that could result in reputational damage if left unchecked. Leverage comprehensive risk profiles and keep yourself a step ahead of the potential risks.
Leverage automated tools to track and monitor customer data and transactions. Identify potential risks and areas for improvement. Easy record keeping and management with a complete audit trail for all customer interactions and compliance activities
Remove unnecessary barriers to create amazing customer experiences. Automated, flexible, and customisable onboarding processes designed to help you improve onboarding experience.
Move away from manual KYC and Identity Verification processes. KYC Hub offers streamlined onboarding and automated KYC checks to help you onboard substantially more customers by giving them a true digital insurance experience.
Verify customer information from their government ID’s against 1000s of watchlists in close to 200 countries and territories. Deliver a frictionless customer experience with real-time document verification. Enhance security and identify fraudulent customers with ease.
Our Corporate Due Diligence solution for insurance companies various measures, including Know Your Business (KYB), company checks, and in-depth due diligence on legal entities and corporations.
KYC Hub’s dynamic workflows optimize compliance and sanction checks for insurance companies, service providers, and policy holders. Streamline administration, avoid compliance fines, and deliver seamless experience to policyholders.
Leverage our fully automated KYC suite to achieve rapid real-world identity verification of your customers in over 190 countries. In-built ID verification, liveness verification, and document forensics ensures thorough and accurate verification within minutes