Kyc Hub

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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. It is an end-to-end compliance automation platform for AML, streamlining compliance with an intuitive, secure, and efficient digital KYC solution. KYC Hub offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.
KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation.
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www.kychub.com/
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What is Kyc Hub?

KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation.

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. It is an end-to-end compliance automation platform for AML, streamlining compliance with an intuitive, secure, and efficient digital KYC solution. KYC Hub offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.

Core Features
Workflow Orchestration
Data Aggregation
Risk Engine
Global KYC and KYB Solutions
Intelligent Document Processing
AML Screening and Monitoring
Transaction Monitoring
Customer Risk Rating
Dynamic Workflows
Decision Automation
Adverse Media Intelligence
Identity Verification
Popular Use Cases
  • Client Lifecycle Management
  • Customer Onboarding
  • Perpetual KYC
  • Fraud Prevention
  • Compliance Automation
  • Know Your Supplier
  • Account Opening
  • B2B Onboarding
Feature Comparison
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How to use
  • KYC Hub offers a no-code configurable platform to orchestrate identity
  • compliance
  • and decision flows. Users can leverage global verification portals to verify and monitor customers
  • and utilize GraphIntel for advanced risk detection. The platform provides tools for dynamic workflow automation
  • decisioning
  • risk detection
  • and ongoing monitoring.
Pricing
Kyc Hub uses a freemium pricing model. Pricing and features may change over time.
Free
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Pro
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Enterprise
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