legal

KYC Hub helps legal firms comply with the latest compliance requirements in their respective jurisdictions. Whether it is a new client onboarding or enhanced due diligence, we can have you up and running in no time. One platform for all your needs including Anti Money Laundering checks, Know Your Customer checks, Address Verification or a Company check, we understand that legal services are a competitive business that requires quick, reliable, and real-time checks without the burden of technology integration and ongoing overhead. We provide excellent customer service that meets your needs without any unnecessary delays.

KYC and AML checks

Enhanced due diligence

ID verification solutions

Know Your Customer
Know Your Customer

Ascertain the true identity of your clients and risk profile before spending billing hours on them.

Quick On-boarding
Quick On-boarding

Speed up the on-boarding process by automated KYC and AML checks.

Enhanced Due Diligence
Enhanced Due Diligence

Perform ongoing due diligence to be on top of changes in the risk profile of your clients

Reduce Costs
Reduce Costs

Our highly automated AI based solution cuts out the traditional way of KYC thereby resulting in substantial cost-savings.

Regulatory Requirements
Regulatory Requirements

Meet all your compliance requirements and reporting by an advanced reporting tool that sits on top of all the checks done.

Document Extraction
Document Extraction

Convert all your important physical and scanned documents into an actual data store that you can query and analyze and gain competitive advantage.

Record Archival
Record Archival

All checks data is deleted as per your settings, however, based on your requirements, all KYC and AML checks data can be archived in an encrypted and secure manner for retrieval in future for Audit or any other purpose.

Sources of Funds
Sources of Funds

Get a better understanding of the sources of funds your clients are using

Eliminate Human Error
Eliminate Human Error

With streamlined and automated KYC and AML checks, reduce the human hours and human errors on the process.