KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases.
Experience impactful risk analysis with diverse data sources, real-time monitoring, and uncover hidden connections using our adverse media engine.
Leverage an end-to-end integrated system that manages the full financial crime lifecycle, offering seamless onboarding, monitoring, and dynamic risk detection in one comprehensive platform. Our cutting-edge solution streamlines your compliance processes, ensuring effective and adaptable risk management. Choose our all-in-one compliance solution for a powerful, adaptable, and efficient approach to managing your organization's financial crime risks.
No-code configurable platform to enable orchestrating identity, compliance, and decision flows for any use case
The building blocks to verify, understand, and monitor customers throughout their entire lifecycle
Global knowledge graph of high-risk entities, with continuous updates and advanced risk detection
Verification in less than 5 seconds ensuring swift and efficient verification for enhanced compliance.
Unfettered coverage across 200+ countries with support in over 150+ languages
Most of our customers experienced 40-55% reduction in compliance costs
99.1% accurate AI-powered document verification with 10,000+ ID types supported
Gain a competitive edge with swift global customer verification and painless onboarding through a variety of seamless methods.
Accelerate customer due diligence and automate your onboarding process with vastly superior workflows and a customisable global e-KYC solution that allows you to onboard customers from 190+ countries in real-time.
Deliver frictionless customer onboarding experience by automating the entire identity verification process and preventing identity fraud. With KYC Hub, verify customers from anywhere with ease.
A global corporate due diligence solution that provides comprehensive, real-time insights into your corporate clients and their business structures.
Real-time automated ID verification across 200+ countries and 3000+ government documents with 55+ languages supported.
Effortless and accurate information extraction from documents using Optical Character Recognition (OCR) tech. and advanced AI-powered Intelligent Document Processing (IDP)
Leverage KYC Hub’s superior government database verification tool for faster KYC
Banking
Fintech
Payments
Gaming & Gambling
Insurance
Crypto
Cost (from)
US$500/month
Free Practice Subscription
Trial
Partner Program
Support Channels
Mobile Platforms
Accounting Platforms
N/A
Integrations
N/A
Geographies Served
All other countries in Europe
Australia
United Kingdom
USA
Categories
Global KYC Solutions
Anti-money Laundering Solutions
Sanction Screening
PEP Screening
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