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Due Diligence



Make faster and more accurate risk decisions with 

KYC Hub's end-to-end modular due diligence platform



The Single Platform for All Your KYX and AML Needs

KYC Hub's end-to-end customer onboarding, monitoring, and compliance platform deliver automated and modular tools and up-to-date advanced data and insights that enable compliance teams to protect against fraud and financial crime. Use our single platform with modular solutions in order to perform due diligence and monitoring best suited to your compliance needs.

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Frictionless Individual and Corporate Onboarding

Use KYC Hub's Global KYC that includes ID verification, Identity Verification, and other Enhanced Checks to get a 360-degree view of the entities that you deal with, be it individual or corporate customers, suppliers, partners, investors, or any other parties. Supplement this by AML Screening that includes best-in-class Adverse Media checks and customize your flow, risk policy, and alert levels   

Continuous Entity and Transaction Monitoring

Spot red flags and proactively manage increasing risks by using KYC Hub's Monitoring solution that enables you to continuously monitor AML high-risk statuses, live adverse news and corporate changes, document expiries, and much more. Monitor using our Set up notifications with custom levels to alert you of changes that matter to your business immediately without dealing with irrelevant alarms.

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Response and alerts


Streamline Compliance and Response 

Use our workflow tool and multiple integration options, as well as alert system and configurable risk policy in order to meet global regulatory requirement faster and cheaper. KYC Hub offers cloud, hybrid, and on-premises deployment and is fully compliant with local data protection laws. Our solution also offers a full audit trail and secure file system for your company that ensures the highest level of security. We offer a full financial crime solution ideal for small and medium enterprises    


Smart Data Hub

Underlying KYC Hub's solution is our Smart Data Hub.  Smart Data Hub uses advanced NLP and machine learning algorithms to draw insights from data acquired from millions of public, media and private, and government sources. This ensures enriched profiles for individual and corporate entities, a dynamic and real-time risk view that results in a significant reduction of false positives while simultaneously enabling our clients to zero in on truly suspicious behavior, hidden risks, and hard-to-spot connections.  

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Ready to transform your compliance, client onboarding & monitoring processes?


Why KYC Hub?

Hidden Logo

Uncover Hidden Risks

Have a full view of the customers and make better decisions using the full range of proprietary connected KYC Hub data. Discover hidden connections and proactively manage upcoming risks by getting a dynamic 360-degree view of your customer, supplier, employee, partner, or any other entity of interest.

All In one

Reduce Overhead With Our Integrated Platform

Avoid contending with multiple messy workflows, manual processes, and transferring data across systems. Get further automated insights, alerts, and updates when you need it and comply with various AML/CFT, KYC, and other regional directives without the use of multiple systems and workflows.  

System IntegrationReduce False Positives With Advanced Insights

Significantly reduce false positives and the manual work associated with the investigation of such false alarms by using KYC Hub's data and insights that are harnessed through acquiring data from millions of online sources and using advanced NLP, network analysis, and entity resolution.

Real Time DataIncrease Accuracy With Our Real-Time Connected Data

KYC Hub's data is updated in real-time. We continuously scan watchlists, registries, news media, blogs, and many other data sources from across the globe. KYC Hub's advanced network analysis algorithms detect connections, risks, and relationships so that our clients have the most updated meaningful insights without dealing with false positives

System Integration

Quick Integration

No more lengthy processes and contending with multiple vendors. Use our code-free integration and customize through tens of configurable risk levels reporting details, and many other options. KYC Hub has multiple integration options from code-free FEAS to quick REST API integrations. Our solution can be deployed completely from the cloud, hybrid, as well as on-premises based on your requirements. 

global complianceGlobal Coverage

KYC Hub provides a global and multi-lingual solution for your compliance needs. We are connected to global data sources and can verify individuals and business entities from over 190 jurisdictions.

Discover The Technologies

That Power Our Solution

Natural language processing


KYC Hub uses NLP algorithms to detect entities, relationships, classify news and draw insights in order to reduce false positives significantly. 

System Integration


Our integration-ready approach makes using KYC Hub easy and straightforward, choose from code-free integration to advanced APIs and in between, including on-premises, hybrid, and cloud options

Facial Biometrics


KYC Hub's proprietary computer vision technology allows for ID and identity fraud detection, facial matching, and video analysis in seconds

Fuzzy network


Our network analytics algorithms enable us to decipher hidden connections among entities and ensure all risks are exposed 

We will be delighted to be a part of your journey

Fill out the form and our team will be there for your assistance.