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Global KYC

 

 

Accelerate customer due diligence and automate

your onboarding process using our Global KYC solution

 

 

 

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.

GLOBAL COVERAGE


With 190+ countries and 3000+ types of documents, our global reach allows you to onboard customers from all over the world

Global coverage model infographic art
Customer ID verification infographic art

ALL IN ONE INTEGRATED PLATFORM


Our single platform enables reduce processing time, perform due diligence on individual and business customers, automate compliance and reporting, perform additional checks, and streamline your entire customer onboarding and monitoring process in one secure place

ONGOING COMPLIANCE


Monitor customers throughout their lifetime and get notified about the changes in their status and be alerted of re-KYC requirements to always stay compliant

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Customer monitoring infographic art

END TO END VERIFICATION


Customer onboarding and monitoring, including e-KYC, identity verification, ID verification, liveness and biometric tests, document verification as well as many other checks including address, visa, phone, IP, e-mail, and many others

Benefits of our solution

omni channel

Omni Channel

 

Identity Verification

ID and Identity Verification

Transaction Security

Best Security and Privacy

ID Fraud

 Identity Fraud Detection

Multiple languages

Multi-lingual

liveliness

Liveness Test

Video Analysis

Video Analysis

Brand

Your Own UX and Branding

Our Solution is powered by

Have a look at the cutting edge products powering our solution

Global KYC

ID VERIFICATION  

Identity Verification

IDENTITY VERIFICATION

Smart Data Hub

SMART DATA HUB

Customer Monitoring

CUSTOMER MONITORING

Why KYC Hub?

360degree verification

360-degree KYC

Comply with local and international regulations and perform a 360-degree check on customers by integrating Screening, Monitoring, and Adverse Media into your customer onboarding

Brand

YOUR OWN BRANDING

Our one-of-a-kind Front End As a Service (FEAS) enables you to onboard customers using without any breakage to your user experience and flow. Customize within minutes with own logo, style elements, and language

Integration options

SUPERFAST INTEGRATION

Use our multiple integration modes to quickly deploy the solution on your premises. We offer cloud-based API integration, as well as hybrid on-premises solution, access to dashboard, single API as well as multiple micro-services API to best suit your tech needs

Risk Based

A FULL RISK BASED APPROACH

Reduce false positives and focus on truly suspicious behaviour by using our smart risk rating engine that uses hundreds of factors to determine the riskiness of a customer on an ongoing basis

CONTACT SALES

Check out our other offerings

Workflow Automation

    WORKFLOW       AUTOMATION 

KYS

KNOW YOUR SUPPLIER

Transaction Monitoring

TRANSACTION MONITORING

Fin Crime Compliance-1

FINANCIAL CRIME COMPLIANCE

Industries We Work With

Commercial and institutional banking

RETAIL AND DIGITAL BANKING

INVESTMENTS AND ASSET MANAGEMENT

INVESTMENTS AND ASSET MANAGEMENT

Easy payments

PAYMENTS

Trade finance

INTERNATIONAL TRADE

Seamless Integration Options

Gets you started in a matter of minutes.

two way API integration

Two-way API Integration

Rather than build and integrate hundreds of interactions, our two-way Rest API enables real-time two-way communication and simplify the development process without complex integration mechanism.

Bulk Uploads

Bulk Uploads via Dashboard

Our bulk upload functionality will help you run checks on thousands of existing users quickly and efficiently, create GUIDs for existing customers, and start taking advantage of our services in minutes.

Front End as a Service

Front End As A Service

With KYC Hub's one of a kind Front End As A Service, you can perform all the customer facing KYC verification checks without your users ever leaving your site or app.

Mobile Verification

Mobile and Remote Verification

Put your own brand on our app for a seamless user experience, integrate our services within your app, or let us create your own app effortlessly and within no time to do remote facial checks and document verification.

LEARN MORE

We will be delighted to be a part of your journey

Fill out the form and our team will be there for your assistance.