Performing KYC and verifying your clients in the face of tightening regulation and sophisticated digital crime can be a cumbersome and costly endeavour. Our KYC due diligence solution integrates a range of services enabling you to gain a 360-degree view of your clients, develop a risk based approach to extended due diligence and onboard customers instantly, allowing you to save time, cost and not lose business to competition.
KYC Hub’s client onboarding solution offers ID verification, biometric verification, and liveness checks. We verify a wide range of international ID documents including: Passports, Residence Permits, Passport Cards, Driving Licences, as well as other National ID cards specific to different countries. Choose from a range of services and customize your client onboarding and extended due diligence. Depending on your business requirement, you can supplement the above with one or more of our extended checks and AML checks.
From fully managed KYC services to API integration and single point solutions, you can choose the integration option most relevant to your business needs and tech resources.
We use face recognition, computer vision, and deep learning algorithms to achieve superior accuracy in recognizing and matching individual photos and IDs. Our solution enables you to perform ID checks in real-time using webcam and smartphone cameras to confirm the ID belongs to the holder
Our proprietary algorithms use several points including eye movement tracking, texture and surface tests to distinguish whether the webcam or smartphone camera is taking a live photo, or using a clip or photograph. This makes our matching reliable and accurate and reduces the threat of ID forging substantially
We use advanced checks to identify presentations attacks and ensure the uploaded photos are not faked or forged
Verify if an identification document is forged, outdated, or tampered with. Using our sophisticated scanning technology and database connections, we determine the authenticity of a document within seconds
Our checks are completely secure, and can be integrated into your own backend via API calls without any third party involvement. This will ensure your client and confidential information is only stored on your servers, and is completely safe and secure
We can connect with government, public, private, and local authority databases to verify the authenticity identities. We run checks against these databases to further authenticate a document and verify whether it is valid, current, expired, or cancelled