KYC Hub's Advanced Solutions Now In India LEARN MORE
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
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.
Integrate within minutes and customize your user interface, color and branding, as well as required documents, customer flow, e-mail content and much more
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
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
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.
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.
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.
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.