Keep Up To Date With The Latest Financial RegulationsKNOW 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
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.
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
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
CORPORATE DUE DILIGENCE
SMART DATA HUB
Benefits of our solution
Your Own Branding and Messaging
Full Corporate Due Diligence
Continuous Monitoring and Live Updates
Advanced AML Screening
All in One Platform
Check out our other offerings
AML ONBOARDING AND MONITORING
KNOW YOUR SUPPLIER
Industries We Work With
FINANCIAL SERVICES AND FINTECH
INVESTMENTS AND ASSET MANAGEMENT
RETAIL AND DIGITAL BANKING
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 simplify the development process without 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.
We will be delighted to be a part of your journey
Fill out the form and our team will be there for your assistance.