Know Your Customer

Achieve real-world identity verification of your customers from across 180+
countries within minutes with the help of fully automated KYC suite

Achieve real-world identity verification of your customers

Onboarding KYC solution - ID verification, biometric verification, and liveness checks

KYC Services

Know Your Customer

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.

Key Features

Facial verification

Facial verification

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

Video Liveness

Video Liveness

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

Anti-spoofing

Anti-spoofing

We use advanced checks to identify presentations attacks and ensure the uploaded photos are not faked or forged

Authenticity verification

Authenticity verification

Verify if an identification document is forged, outdated, or tampered with.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

Secure

Secure

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

Registry Checks

Registry Checks

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

Why KYC Hub ?

Global Verification

Global Verification


Instant Results

Instant Results


Seamless Onboarding

Seamless Onboarding


Remote Onboarding

Remote Onboarding


Comprehensive Reporting

Comprehensive Reporting


Easy Integration

Easy Integration