Supplier Due Diligence - KYC Hub Customer Onboarding, Monitoring, and Compliance

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

Seamless Integration

Multiple Users and Permissions

Uncover Hidden Relationships

Watchlists and AML insights

Continuous Monitoring and Live Updates

Multiple Languages

All in One Platform

Our Solution is powered by

Have a look at the cutting edge products powering our solution

ADVERSE MEDIA

CORPORATE VERIFICATION

SMART DATA

AML SCREENING

Why KYC Hub?

FULLY AUTOMATED

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

WORKFLOW AUTOMATION

GLOBAL KYC

FINANCIAL CRIME COMPLIANCE

TRANSACTION MONITORING

Industries We Work With

RETAIL AND DIGITAL BANKING

INVESTMENTS AND ASSET MANAGEMENT

REAL ESTATE

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 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