Keep Up To Date With The Latest Financial RegulationsKNOW MORE
Supplier Due Diligence (KYS)
Fully automated Supplier Onboarding and Monitoring
Make faster and more accurate supplier due diligence decisions and optimize your supplier onboarding and monitoring process using our Global KYS solution. KYC Hub offers a fully automated supplier onboarding, monitoring, and due diligence platform. Use our Global Supplier Due Diligence solution to perform KYS, digitize and Automate Trade Finance Document verification, onboard companies and perform due diligence on their directors and UBOs, comply with regulation and mitigate the risk of trade-based money laundering
CORPORATE DUE DILIGENCE
Perform on-going checks and advanced drill down on UBO’s, PSC, sanctions, credit reports, and other sources for 140+ jurisdictions. Fast track your KYB process and detect networks, get alerted of any changes to the corporate structure, ownership, and risk profile, and drill down into entities and relationships
ADVERSE MEDIA INTELLIGENCE
KYC Hub's Adverse Media Intelligence enables our trade finance clients to track and monitor media information, including adverse news, history and news of litigation, data breaches, corporate social responsibility, ESG and many other data points.
TRADE BASED AML
Our advanced AML solution designed for trade finance enables our customers to mitigate the risk of TBML and terrorism financing via network analysis, real time checks, and contextual relationship checks
AUTOMATED CUTOMIZABLE WORKFLOW
Our advanced document extraction and verification enables customers to digitize documents and reduce processing time, perform due diligence on suppliers and financiers, automate compliance, perform documentation checks against rules, and streamline their entire KYS process in one secure place
Benefits of our solution
Adverse Media Insights
Multiple Users and Permissions
Uncover Hidden Relationships
Watchlists and AML insights
Continuous Monitoring and Live Updates
All in One Platform
Our Solution is powered by
Have a look at the cutting edge products powering our solution
Why KYC Hub?
Automate manual controls and manage risk and complexity across onboarding, monitoring, transactions, and compliance. Save time and costs and keep all information, documents and flow in one place
END TO END COMPLIANCE
Our single platform enables you to reduce manual work and processing time. Perform due diligence on suppliers, exporters, and financiers as well as their directors and UBOs. Automate compliance and reporting, perform additional checks, and streamline your entire onboarding, monitoring, and compliance processes in one secure place
YOUR OWN RISK POLICY
Avoid irrelevant flags and false positives by Use our customizable risk policy. Concentrate on genuinely suspicious activity reports that matter to your business, and quickly remediate alerts using our actionable alert codes and insights
ADVANCED DRILL DOWN
Get a 360-degree view of the corporate entities you do business with and drill down to corporate structures, reports, and ownerships. Get the full picture and discover hidden relationships and ownership structures that you wouldn't find anywhere else
Check out our other offerings
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.
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.
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
We will be delighted to be a part of your journey
Fill out the form and our team will be there for your assistance.