Keep Up To Date With The Latest Financial Regulations KNOW MORE

Smart Data 

 

The world's most comprehensive source of global financial

crime data, corporate intelligence, and adverse news

 

 

 

KYC Hub's Smart Data is a continuously updated repository of global financial crime data, media coverage of millions of companies and persons of significant interest, as well as corporate structures, beneficiary ownership and much more

 

PEP hidden connection infographic art

UNCOVER HIDDEN CONNECTIONS

Smart Data Hub recognizes and scores relationships amongst entities to better illuminate connections. Using continuously updated data from millions of sources, network analytics, and NLP, we enable our clients to detect relationships of an entity that otherwise stay hidden  

PERFORM COMPLEX INVESTIGATIONS

Smart Data Hub enables an investigator-centred approach to financial crime by easily displaying an entity's relationships, connections, ownerships, and associations to ensure an efficient 360-degree view of an individual or a corporate

Customer investigation infographic art
Integration model tree infographic art

REDUCE FALSE POSITIVES

Smart Data Hub's advanced entity resolution and duplicate removal algorithms are  continuously running ensure clean and up-to-date data. We create a globally unique identification (GUID) for entities that is easily tracible across systems

MAKE BETTER AND FASTER RISK DECISIONS

The entity's financial crime risk score is continuously updated using advanced risk rating models and takes into account their connections and relationships to give the most accurate risk rating 

Customer due diligence infographic art

Features

Sanctions watchlists

SANCTIONS AND WATCHLISTS

Data from all global sanctions, watchlists, crime lists, and other law enforcement lists

Adverse Media

ADVERSE MEDIA

Adverse media news from millions of sources such as news media, blogs, leaks, and much more

PEP

PEP and RCA

Accurate and up-to-date politically exposed persons (PEP) as well as relatives and close associates (RCA) on international, national, and local levels

Govt Data

CORPORATE DATA

Get a 360-degree view of the corporate entities with data from registries, government, and other sources that includes structures, financials, and beneficial ownership

Data Search & Backup

SEARCH AND RETRIEVAL

Search billions of records and documents with context, fuzzy matching, and custom ranking. Our lightning fast search and indexing engine allows for screening to be done within milliseconds in order for customers to have the smoothest experience

Actionable Insight

ADVANCED INSIGHTS

Draw insights using our AI/ML models to calculate adaptive risk scores based on a fusion of your internal data Smart Data Hub's platform and daily updates to get an accurate risk profile of your customers 

ESG data

ESG DATA

High-quality ESG data aggregated from multiple data sources, news, submissions, and much more

Seamless Integration

SEAMLESS INTEGRATION

Advanced options for enterprises to integrate via a single Rest API within minutes, or hundreds of low-code microservices APIs for more advanced options

CONTACT SALES

 

Technology

  •  

Entity resolution

ENTITY RESOLUTION

Network

GRAPH AND NETWORK ANALYSIS

Fast Search

LIGHTNING FAST SEARCH

NLP logo

NATURAL LANGUAGE PROCESSING

Our range of Products

Call us to understand how our entire suite of products will help your company gain a competitive advantage.

Corporate Verification

CORPORATE VERIFICATION

Enhanced Checks

ENHANCED CHECKS

Human Identity Verification

IDENTITY VERIFICATION

ID Verification

GLOBAL ID VERIFICATION

We will be delighted to be a part of your journey

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