Customer Onboarding & Monitoring - KYC Hub Customer Onboarding, Monitoring, and Compliance

Ongoing Monitoring

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

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

Media Intelligence

Corporate Verification

ID Verification

AML Screening

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

CONFIGURABLE MONITORING

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

WORKFLOW AUTOMATION

GLOBAL KYC

TRANSACTION MONITORING

AML ONBOARDING AND MONITORING

Industries We Work With

RETAIL AND DIGITAL BANKING

CORPORATE AND INSTITUTIONAL BANKING

Investment and Asset Management industry

INVESTMENTS AND ASSET MANAGEMENT

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.

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.