Workflow - KYC Hub Customer Onboarding, Monitoring, and Compliance

Workflow Automation

Transform decision making and streamline your risk management with KYC Hub’s Workflow Tool

Our Workflow tool enables you to customize onboarding, documentation required, branding and UX, configure monitoring frequency and risk levels and have a single view throughout the customer lifetime

SAVE TIME AND COST USING OUT INTEGRATED SYSTEM

Using a patchwork of solutions from different providers and systems means gaps in the coverage as well as a large overhead and waste of resources in combining, moving, and translating information from different sources and across business units.

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CUSTOMIZE YOUR USER FLOW

Integrate within minutes and customize your user interface, color and branding, as well as required documents, customer flow, e-mail content and much more

CONFIGURE RISK LEVELS AND RESPONSES

Reduce false positives and get alerted of the issues that matter to your firm by configuring your own risk factors. Automate responses or assign manual intervention to save time and manual work. We offer timely escalation and investigation tools, risk scoring and internal calibration, as well as multiple STP configurations

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CASE MANAGEMENT AND INVESTIGATION

Easily respond to alerts and drill down to issues raised. Get a 360-degree view of the entities you do business with and drill down to red flags and problematic connections. Get the full picture and discover hidden relationships and ownership structures that you wouldn't find anywhere else

Our Solution is powered by

ADVERSE MEDIA

CORPORATE DUE DILIGENCE

SMART DATA HUB

CUSTOMER MONITORING

Benefits of our solution

Customizable Flow

Your Own Branding and Messaging

Configurable Alerts

Full Corporate Due Diligence

Global KYC

Continuous Monitoring and Live Updates

Advanced AML Screening

All in One Platform

Check out our other offerings

AML ONBOARDING AND MONITORING

GLOBAL KYC

TRANSACTION MONITORING

KNOW YOUR SUPPLIER

Industries We Work With

FINANCIAL SERVICES AND FINTECH

INVESTMENTS AND ASSET MANAGEMENT

RETAIL AND DIGITAL BANKING

INTERNATIONAL TRADE

Seamless Integration Options

Gets you started in a matter of minutes.

Two-way API Integration

Rather than build and integrate hundreds of interactions, our two-way Rest API enables real-time two-way communication and simplifies the development process without a complex integration mechanism.

Bulk Uploads via Dashboard

Our bulk upload functionality will help you run checks on thousands of existing users quickly and efficiently, create GUIDs for existing customers, and start taking advantage of our services in minutes.

Front End As A Service

With KYC Hub's one-of-a-kind Front End As A Service, you can perform all the customer-facing KYC verification checks without your users ever leaving your site or app.

Mobile and Remote Verification

Put your own brand on our app for a seamless user experience, integrate our services within your app, or let us create your own app effortlessly and within no time to do remote facial checks and document verification.