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Intelligent Entity Monitoring
With KYC Hub's monitoring facility, our clients can continuously monitor their customers, partners, and suppliers. Using our Global KYC or Corporate Due Diligence to onboard customers, and use our monitoring solution to stay abreast of changed and new developments. Using KYC Hub's monitoring solution means can rest assured that you will be alerted of the changes in the risk profile of the customer or supplier, and avoid a backlog of irrelevant false alarms. Use KYC Hub's advanced media intelligence tool to proactively notified of the upcoming litigation, issues, and adverse news
REAL TIME MONITORING
Use our real-time monitoring facility and minimize your risk of non-compliance by setting up automated alerts, re-KYC reminders, and configure automated actions based on insights
UNDERSTAND THE RISKS TO YOUR BUSINESS PROACTIVELY
KYC Hub's cutting edge approach to AML and CFT uses information aggregated from hundreds of data points gleaned from media, blogs, leaks, company registries, sanctions and watchlists as well as many other sources to provide our clients with a dynamic risk profile of a customer and their associates
CONTEXTUALLY RELEVANT ADVERSE MEDIA
Our advanced media intelligence tool enables you to monitor adverse news about your individual and corporate customers and specify topics of interest to follow. KYC Hub's proprietary contextual matching and entity resolution algorithms enable our users to receive relevant alerts and avoid false positives
CONFIGURE ALERTS AND RESPONSES
Receive instant notification alerting you about changes to the risk status of the entities you are monitoring with actionable insights to avoid non-compliance
Comprehensive reporting and compliance including easily searchable digitized repository of customer interactions and touch points, full audit trail, and regulatory reporting and investigative capabilities.
Benefits of our solution
Adverse Media Insights
PEPs, RCAs, Sanctions, and Watchlists
Expiry and re-KYC Notifications
Dashboard and Email Alerts
Corporate and Individual Monitoring
Continuous Monitoring and Live Updates
Real Time Alerts
All in One Platform
Our Solution is powered by
Why KYC Hub?
FULL AUDIT TRAIL
Digitized, and searchable audit trail of all the actions, alerts, and changes. Highest level of security and encryption to protect customer information. Advanced user permissions to ensure ease of use today, as well as search, audit and compliance
END TO END COMPLIANCE
Our single platform enables you to reduce manual work, processing time, perform due diligence on individual and corporate customers, automate compliance and reporting, perform additional checks, and streamline your entire customer onboarding, monitoring, and compliance processes in one secure place
Adding a new individual or corporate to the monitoring list is super easy. Specify monitoring frequency and alert levels to save time and effort. Receive instant notification alerting you about changes to the risk status of the entities you are monitoring with actionable insights to avoid non-compliance, manual work, and delays
ADAPTIVE RISK LEVELS
KYC Hub uses advanced risk models and hundreds of data points to identify hidden connections and contexts and update the risk profile of an entity. Save time and avoid false positives by configuring your risk policy and monitoring requirements and get alerted of the risks that are most relevant to your business
Check out our other offerings
AML ONBOARDING AND MONITORING
Industries We Work With
RETAIL AND DIGITAL BANKING
CORPORATE AND INSTITUTIONAL 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.
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.
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.
We will be delighted to be a part of your journey
Fill out the form and our team will be there for your assistance.