Retail & Digital Banking

Neo Banks and Challenger banks have ushered a new era in the financial landscape through their innovative digital KYC solutions and fast payments. But their unprecedented scale of success brought along with it stricter standards of scrutiny in terms of compliance and regulations. The industry cannot afford to forego customer experience which is their biggest competitive advantage, while trying to stay compliant. KYC Hub provides a one stop solution for all the KYC/AML needs of financial institutions while ensuring superior customer experience, fewer false positives, and faster remediation.

Smooth Customer Onboarding

Onboard a retail customer without any assistance or intervention required from the bank, with sanctions, politically exposed persons (PEPs), and high-risk clients managed. Deliver a superior customer experience through reduced onboarding friction

Spot Red Flags Faster

Screen new customers for sanctions, watchlists, PEPs, and adverse media to reduce the threat of money laundering. Create a complete and enriched customer profile based on hundreds of attributes that can be utilized for risk assessment during customer onboarding and ongoing monitoring

Stay Compliant 24/7/365 

Stay compliant throughout the customer life cycle with KYC Hub's AML Monitoring systems that continuously screen your clients against thousands of watchlists across the globe, calculates customer risk rating in a dynamic adaptive manner, and gives you instantaneous notifications about changes in the risk status of an individual or corporate entity

Transaction Monitoring

Stay ahead of financial crime with continuous transaction monitoring against frequently updated sanctions and watchlists. You can zero in on suspicious transactions with our AI pattern recognition technology which can be segmented to different payments and risk scenarios, in order to minimize unnecessary alerts.

Stay Compliant 24/7/365 

Stay compliant throughout the customer life cycle with KYC Hub's AML Monitoring systems that continuously screen your clients against thousands of watchlists across the globe, calculates customer risk rating in a dynamic adaptive manner, and gives you instantaneous notifications about changes in the risk status of an individual or corporate entity

Seamless Integration

KYC Hub's multiple seamless integration options allow our customers regardless of their size and technology capabilities to quickly and smoothly integrate with our tools and start using the solution immediately. Our solution is deployable on cloud or hybrid, and we have options for code-free integration as well as single Rest APIs.