Trade-based money laundering has seen momentous growth in the last few years and has become a popular method for laundering illicit funds. Difficulty in detecting trade-based money laundering has been further exacerbated by the rise of digital currencies. KYC Hub’s advanced verification solutions for verifying suppliers and financiers involved in international trade finance help companies deal with TBML. With our intuitive Adverse Media Intelligence tool, companies can now track negative news from millions of articles across multiple languages and platforms.
Do a comprehensive check on who you work with by scanning against global watchlists, sanctions and PEPs to ensure that your business is safeguarded.
Leverage KYC Hub to analyse and aggregate insights from millions of articles from thousands of news media, blogs, and portals in multiple languages. Get easily digestible summaries & actionable insights
Reduce false positives effectively by flagging only suspicious customers and transactions. Leverage KYC Hub’s decision automation processes to further optimize your processes
Safeguard your international trade business by drilling into an entity or individual’s network to explore the full length of relationships across jurisdictions.
KYC Hub’s OCR tech can help trade finance companies reduce time for document processing. IDP couples OCR with AI and ML to further improve data extraction accuracy from trade finance documents.
KYC Hub’s workflow automation can help trade finance companies improve onboarding process for suppliers and vendors by automating verification process. It can auto-update customer risk ratings and flag suspicious transactions.
KYC Hub’s global corporate due diligence solution that provides comprehensive, real-time insights into your corporate clients and their business structures
KYC Hub offers a fully automated supplier onboarding, monitoring, and due diligence platform. Leverage KYC Hub to perform KYS, digitize & automate Trade Finance document verification.
Leverage KYC Hub to accelerate your customer due diligence process with vastly superior workflows and a customisable global e-KYC solution
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