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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.
With 190+ countries and 3000+ types of documents, our global reach allows you to onboard customers from all over the world
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
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
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
ID and Identity Verification
Best Security and Privacy
Identity Fraud Detection
Your Own UX and Branding
Our Solution is powered by
Have a look at the cutting edge products powering our solution
SMART DATA HUB
Why KYC Hub?
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 own logo, style elements, and language
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
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
Check out our other offerings
KNOW YOUR SUPPLIER
FINANCIAL CRIME COMPLIANCE
Industries We Work With
RETAIL AND DIGITAL BANKING
INVESTMENTS AND ASSET MANAGEMENT
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 simplify the development process without 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.
We will be delighted to be a part of your journey
Fill out the form and our team will be there for your assistance.