Continuously Scan for Hidden Risks
Continuous scanning of watchlists, sanctions, adaptive risk scoring coupled with an advanced adverse news system that allows you to select and follow topics and define complex topic clusters enables compliance officers to assess and respond to ever-changing complex risks of global trade.
Detect Complex Connections
KYC Hub's solution gives a better insight into customer's activities by providing a unified view of the multiple parties involved in a transaction, enabling the investigators to drill into a customers network and exploring the full extent of relationships and structures across jurisdictions. All these ultimately reduces the processing time to a great extent.
Stay On Top Of Negative News
Its time to move away from subjective analysis and simplistic rules restricted by a limited number of generic attributes for decision making. Use our advanced contextual adverse media solution to quickly and efficiently investigate individual and corporate entities and be informed of changes and new developments
Seamless Integration Options
KYC Hub's multiple seamless integration options allow our customers regardless of their size and technology capabilities to quickly and smoothly integrate with our tools and start using the solution immediately. Our solution is deployable on cloud or hybrid, and we have options for code-free integration as well as single Rest APIs.
Save Cost With Our Integrated Solution
Perform ID and identity verification, liveness tests, document verification, and address proof checks, as well as AML screening and monitoring in one place without the added cost and overhead of multiple vendors
Reduce False Positives
Our digital platform and data first approach allows us to garner additional insights, metadata, and enriched profiles which drastically reduce the occurrence of false positives. Using complex entity resolution and network analysis, KYC Hub ensures a much better match when alerts are raised
Adverse Media
Utilizes advanced natural language processing techniques to garner relevant risk and negative news data based on data feeds from tens of thousands of sources including news channels, media, and blogs.
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AML Onboarding & Monitoring
Stay compliant and enjoy peace of mind by screening all your players for anti-money laundering and terrorist activities.
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Supplier Due Diligence
Perform mandatory due diligence such as checks against sanctions, watchlists, Adverse Media, etc. on your suppliers.
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Global KYC
Achieve real-world identity verification of your customers from across 190+ countries within minutes with the help of a fully automated KYC suite.