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Helping Investment Management Firms Mitigate Risks & Overcoming Compliance Hurdles

Investment management firms grapple with a host of compliance challenges, ranging from regulatory complexity and AML requirements to customer due diligence and cybersecurity. Additionally, the need for maintaining detailed records and ensuring data privacy adds to the burden and the lack of standardized global regulations further complicates the compliance landscape. KYC Hub helps investment management firms tackle these challenges by offering AI/ML-powered global data insights, seamless onboarding solutions, screening against global lists, and helping detect hidden risks and connections.

Why Trust KYC Hub?

Ongoing Monitoring of Client’s AML/CFT Risk

Ongoing monitoring of client’s AML/CFT risk by screening against an updated repository of watchlists, sanctions and PEPs to help you proactively deal with potential risks and frauds.

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Seamless Onboarding and AML Screening

Deliver a seamless onboarding process for your clients while conducting necessary checks to ensure compliance. Configure risk engine and risk policy as per your compliance needs.

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Helping Investment Firms Combat Money Laundering & Ensuring Regulatory Compliance

Seamless Onboarding and AML Screening

Deliver a seamless onboarding process for your clients while conducting necessary checks to ensure compliance. Configure risk engine and risk policy as per your compliance needs.

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Automated Decisioning

Leverage KYC Hub’s decision automation solution to create custom rules and criteria and automate your decision making processes thereby reducing the chance of manual error.

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80%

Reduction in False Positives

73%

Reduction in Alerts Closing Time

38%

Reduction in Operating Costs

Digital bank cuts costs and boosts efficiency with KYC Hub, solving AML compliance issues.

Top digital bank AML compliance with KYC Hub while expertly managing 5M+ transactions annually.

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