A Revolutionary Approach to Risk & Compliance Infrastructure
OpsFlow rethinks the compliance stack — modular, no-code and built to ship in hours, not weeks.
Configurable Workflows
Create fully configurable, flexible workflows based on your custom business use cases.
Weeks To Hours
Reduce configuration time from weeks to hours with reusable templates and visual logic.
No-Code Build & Deploy
Build, integrate and ship end-to-end compliance workflows without writing a single line of code.
Adapt To Evolving Regulation
Adapt instantly to changes in risk, regulation and growth requirements without re-platforming.
5 Step Process To Tailoring Custom Workflows
Collaborate
Use in-built collaboration tools to design workflows with compliance, ops and engineering side by side.
Model
Model your decision logic visually so analysts and engineers see the same source of truth.
Configure Interface
Build custom dashboards, review screens and forms without writing a single line of code.
Integrate
Plug into KYC Hub's full-stack APIs and your existing systems with prebuilt connectors.
Test & Deploy
Deploy workflows to production immediately and iterate live without re-platforming.
No-code workflow builder
User-friendly, no-code interface using intelligent building blocks enables easy workflow creation through drag and drop. Model events, triggers, tasks and more — from scratch or starting from a template.
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Intelligent Orchestration
Effortlessly integrate with KYC Hub's comprehensive suite of solutions including global KYC, KYB, AML and transaction monitoring. Plug into existing providers via the same interface.
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Automate decisions and triggers
Transform your operations with KYC Hub's AI, data sources and RPA-enabled workflows — automating decisions and triggers through real-time monitoring and intelligent rule-based detection.
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Advanced Risk Rating Engine
KYC Hub's advanced risk rating engine offers a sophisticated, holistic approach to evaluating potential risks associated with individuals or corporate entities by analysing over 150 risk factors.
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Seamless Reporting and Case Management
The Alert Prioritisation and Advanced Case Management system streamlines compliance with automated alert handling, configurable case assignment and robust reporting.
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Efficient Financial Crime Lifecycle Management
OpsFlow significantly reduces manual effort, streamlines operations and improves the efficiency of compliance and risk operations while reducing costs.
[ TEMPLATES ]
Don't Want To Create Workflows? Leverage Existing Ones
Select from our expansive library of 100+ workflow templates spanning the financial-crime lifecycle — go live in hours.
Account Opening
Open retail and SMB accounts in minutes with KYC, AML and decisioning baked in.
Learn more →Banking Transformation
Modernise core onboarding and compliance flows without rebuilding from scratch.
Learn more →Digital Contracting
Issue, sign and store legally-binding documents end to end with full audit trail.
Learn more →AML Screening and Monitoring
Continuous sanctions, PEP and adverse media checks across every customer.
Learn more →Corporate Onboarding
Onboard corporates with full KYB, UBO discovery and registry data in one workflow.
Learn more →Transaction Monitoring
Real-time AML rules, anomaly detection and case management across every rail.
Learn more →Enhanced Due Diligence
Run deep risk checks on high-risk customers with structured workflows and evidence packs.
Learn more →Exhaustive Services Library
Database Verification
Address, email, phone numbers, government database verification and more.
Global KYC
APIs for global IDV, facial biometrics, Video KYC, Liveness.
Form Builder
Effortlessly create custom fields with our user-friendly form builder.
Decision Engine
Streamline account opening by defining review rules, STP steps, and thresholds per segment and risk bucket.
Anti Money Laundering
Screen against global sanctions, watchlists, PEP, RCA while tracking adverse news.
Advanced OCR
Intelligent document processing: authenticity detection, OCR and trainable models.
Global KYB
Onboard corporates with UBO discovery and live registry data in one workflow.
eSign & Digital Contracting
Issue and sign legally-binding documents with audit trail directly inside any workflow.
Why Leverage KYC Hub’s OpsFlow
Modular & Configurable
Pick the modules you need today and extend later — every check, screen and integration is composable.
No-Code Speed
Ship and iterate compliance workflows without writing a single line of code.
Production-Ready Integrations
Drop into your stack via REST APIs, webhooks and pre-built core-banking connectors.
Audit-Ready By Default
Every change, override and decision lands in a tamper-evident log examiners trust.
[ RELATED ]
Explore Our Other Products and Use Cases
Discover more about our products and solutions. Explore the rest of the KYC Hub stack.
AML Screening & Monitoring
Continuous sanctions, PEP and adverse media checks across every customer.
Learn more →Transaction Monitoring
Real-time AML rules, anomaly detection and case management across every rail.
Learn more →Any questions? We got you.
Discover more about our products and solutions. Embark on your journey towards seamless compliance.