Global KYC

Accelerate customer due diligence and automate

your onboarding process using our Global KYC solution

ID Verification - The Improved ID Verification Process

Onboard customers from across 190+ countries in real-time 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 solutions enable our clients to continuously monitor their customers and get alerted of any changes to their status by 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 customers' faces with ID documents using video and image analysis. With a complete 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.

Avoid identity fraud with our AI identity verification system. See how digital services can improve your life today.

GLOBAL COVERAGE

With 190+ countries and 3000+ types of documents, our global reach allows you to onboard customers from all over the world. Improve your ID verification process today.

Customer ID verification infographic art

ALL IN ONE INTEGRATED PLATFORM

Our single platform enables reduced processing times, performs due diligence on individual and business customers, it automates compliance and reporting, does additional checks, and streamlines your entire customer onboarding and monitoring process in one secure place. Make identity verification easier, avoid fraudulent identity documents, and ensure regulatory compliance with the latest legislation and laws.

ONGOING COMPLIANCE

Monitor customers throughout their lifetime and get notified about the changes in their status, and be alerted of re-KYC requirements always to stay compliant with legal requirements. Prevent fraud and improve your security standards.

END TO END VERIFICATION

Customer onboarding and monitoring include e-KYC, identity verification, ID verification, liveness, biometric tests, document verification, and many other checks, including address, visa, phone, IP, e-mail, and many others. With identity document verification technology, you can ensure that identity documents are legit and compliant.

Benefits Of Our Solution

Avoid Identity Fraud And Fraudulent Identity Documents With KYC

Online ID Verification is a safer option than older identity proofing techniques. This means avoiding identity crimes while maintaining general data protection regulation laws.

Omni Channel

ID and Identity Verification

Best Security and Privacy

Identity Fraud Detection

Multi-lingual

Liveness Test

Video Analysis

Your Own UX and Branding

Our Solution Is Powered By

Have a look at the cutting edge products powering our solution

ID VERIFICATION

IDENTITY VERIFICATION

SMART DATA HUB

CUSTOMER MONITORING

Why KYC Hub?

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.

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 your own logo, style elements, and language.

SUPERFAST INTEGRATION

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

A FULL RISK-BASED APPROACH

Reduce false positives and focus on genuinely 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.

Check Out Our Other Offerings

WORKFLOW AUTOMATION

KNOW YOUR SUPPLIER

TRANSACTION MONITORING

FINANCIAL CRIME COMPLIANCE

Industries We Work With

RETAIL AND DIGITAL BANKING

INVESTMENTS AND ASSET MANAGEMENT

PAYMENTS

INTERNATIONAL TRADE

Seamless Integration Options

Gets you started in a matter of minutes.

Two-way API Integration

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

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

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 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.

Frequently Asked Questions

What Is An ID Verification Check?

ID verification is when you use official documentation against information to prove various factors that can reveal a person is who they say they are. For example, pictures, date of birth, address, and other pieces of info can reveal if somebody is the person they claim to be. You compare the information you have to the document they provide; the document should also be an official piece, such as a driving license, passport, or birth certificate.

How Is An ID Verified Online?

With the use of cameras and microphones (which most mobile phones and laptops have as standard), an online ID verification process can ask a user to show their documentation to the camera. The ID document and the video footage of their face and voice can identify an individual.

What Is Needed For The Identity Verification Process?

It depends on who is asking for your verification. Some services have different levels of verifications. Some may just want an electronic signature, such as financial institutions will ask for Passports or driving licenses. Digital identity can be established through verification processes such as phone numbers, email addresses, and other accounts that are only accessible to the individual.