Investment and Asset

Investment and asset management firms have to comply with jurisdiction specific stringent regulatory requirements. This leads to the further increase of already high acquisition costs and negative customer experience due to slower onboarding time. This is due to inadequate and scattered information sources, which leads to an increase in patchy and risky manual work in compliance. KYC Hub's solution for the Investment & Asset Management industry allows you to leverage the power of AI/ML as well as global data insights for quick onboarding of clients by instantly screening them against global lists, detecting hidden risks and connections, and getting up-to-date contextually relevant updates from our adverse media intelligence engine.

Reduce False Positives and Manual Review

The rule-based manual systems currently used by investment managers for achieving AML compliance has limited capabilities and still demands significant human input and manual review. Use KYC Hub's AI-based automated solution that significantly reduces false positives while exposing otherwise undetectable relationships and connections among entities

Ongoing Monitoring Keeps You Compliant 24/7/365

KYC Hub's products continuously scan thousands of watchlists and millions of media articles in multiple languages to give instant alerts about the changes in the risk status of an entity. This will help you monitor the client's AML/CFT risk throughout the entire lifecycle while proactively dealing with issues posed by an increased risk

Save Costs With Our End to End Integrated Solution

KYC Hub's AML screening and monitoring solution along with Global KYC and KYB offer a seamless platform to manage compliance and KYC regulations across all individual and institutional clients, integrating them into a fully audited orchestration process

Instant Alerts And Real-Time Updates

Stay compliant throughout the customer life cycle with KYC Hub's AML Monitoring systems that continuously screen your clients against thousands of watchlists across the globe, calculates customer risk rating in a dynamic adaptive manner, and gives you instantaneous notifications about changes in the risk status of an individual or corporate entity