Onboard customers in real time from across 190+ countries, and minimize friction and risks with our customizable global e-KYC solution

Get a full view of the customer while onboarding, and perform basic and enhanced checks on identity, ID, facial biometrics, AML screening, age, address and tens of other checks in one place. KYC Hub's Global KYC solution enables our clients to continuously monitor their customers and get alerted of any changes to their status utilizing data from our proprietary Smart Data Hub that scans millions of global sources and builds insights on the go. Our solution helps you make remediations more intelligent without a backlog of false positives. Global KYC combines easy workflow software with advanced AI and machine vision algorithms to detect fake IDs and match customer's faces with ID documents using video and image analysis. With a full audit trail, multiple integration modes, and top of class security and encryption, Global KYC significantly reduces compliance costs and makes customer due diligence straightforward and seamless.