Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. Our RPA-powered workflow engine enables onboarding and due diligence workflows for any use case. Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals and entities, we empower organizations to tailor their onboarding and risk assessment and reduce costs, friction, and risk. KYC Hub was started in 2018 and has won a number of major industry awards including the “Best PEP and Sanctions Solution” by Regtech Insights USA and Regtech 100.
At KYC Hub we strive to make compliance with global and dynamic anti-money laundering directives an easy process. Our product is designed to make this not just accurate and seamless, but a process that creates new opportunities by knowing your customers and serving them in the best way.
Company Details
- Employees
- 93
- Founded
- -
- Address
- London, London Nw37aj, Gb
- Industry
- Embedded Software Products
- NAICS
-
Software Publishers
- Website
- kychub.com
- Keywords
- AML, KYC, ID verification, PEP Screening, IDV, Anti-money Laundering Software, Blacklist screening, AML solution, Data Extraction, Age Verification, KYB, Business Verification, Address Verification, OCR, compliance.
- HQ
- London, London
Kyc Hub Questions
Kyc Hub's website is kychub.com
Kyc Hub's LinkedIn profile is https://uk.linkedin.com/company/kychub
Kyc Hub has
93 employees.
View email and phone details for 93
employees at Kyc Hub.
Kyc Hub's industry is
Embedded Software Products
Kyc Hub's top competitors are
Genpact,
Kyc Lookup,
Deloitte,
Skuad: A Payoneer Company,
Eg Allied Pvt. Ltd.,
Swiggy,
The Kychub,
Sprinto,
Botbyte Ai,
Ascendeum.
Kyc Hub's categories are Embedded Software Products
Kyc Hub's founding year is 2019
