The last few years gave the payments industry massive growth opportunities in cross-border payments resulting in an almost explosive growth in cross-border finance in addition to challenges around frauds, terrorist financing, and other financial crimes. The slow cumbersome onboarding processes coupled with false positives have also resulted in higher drop-offs and poor customer satisfaction.
KYC Hub solves this problem by helping payment companies customize their customer onboarding processes to give a faster cost-effective solution that delivers a pleasant customer experience in addition to reducing false positives.
State-of-the-art Identity Verification and Global KYC Onboarding solutions help you create delightful onboarding experiences. Screen against sanction lists, watch lists, PEPs, and Adverse Media and stay ahead of frauds.
Reduce false positives by generating richer insights through our data driven approach. KYC Hub's advanced entity resolution and network analysis techniques ensure precise matching for raised alerts
Our AI/ML-based Risk Rating Engine classifies customers into distinct risk categories by taking into account hundreds of attributes, behaviors, relationships, and adverse media intelligence.
Get instant notifications about changes in the risk status of an individual or corporate entity. KYC Hub helps you continuously screen your clients against thousands of watchlists across the globe and calculates customer risk rating.
Our AI-powered monitoring scans for suspicious activity against updated sanctions and watchlists. The ability to do segmentation by payment and risk provides precise and scalable risk detection, keeping you ahead of threats.
Continuous scanning of watchlists, sanctions, adaptive risk scoring coupled with an advanced adverse news system allows you to select and follow topics and define complex topic clusters.
The payments industry must prioritize regulatory compliance and threat detection alongside revenue and growth. To combat cyber threats and fraud, a multi-layered cybersecurity approach and AI-driven tools for fraud detection and compliance are crucial.
Our AI/ML based identity verification platform enhances match rates and detects fraud during onboarding, delivering a seamless customer experience. Additionally, our customized compliance workflows create a secure digital commerce environment while optimizing KYC processes and keeping pace with regulatory changes, ensuring you stay ahead of the competition.
Our transaction monitoring software as a service tool reduces false positives and allows for easy-to-use case management to track and manage alerts and notifications.
Our payment screening tool minimizes false positives and simplifies case management, enabling seamless tracking and management of alerts and notifications.
Leverage our fully automated KYC suite to achieve rapid real-world identity verification of your customers in over 190 countries. In-built ID verification, liveness verification, and document forensics ensures thorough and accurate verification within minutes.
Reduction in False Positives
Reduction in Alerts Closing Time
Reduction in Operating Costs
Top digital bank AML compliance with KYC Hub while expertly managing 5M+ transactions annually.Download Case Study