KYC Hub

HQ Address

35 Berkeley Square, London, W1J 5BF, United Kingdom

Website Address

www.kychub.com/

Connect with KYC Hub
Business introduction

Elevate Global Identity Verification with KYC Hub

Mitigating Risk of Financial Crime Using AI and Intelligent Automation

KYC Hub enables organizations to mitigate the risk of financial crime via our workflow orchestration and risk engine that enables rapid building and deployment of due diligence workflows for different use cases. Powered by our AI-enabled and proprietary knowledge graphs, we empower our clients to revolutionize their financial crime risk management. 

KYC Hub Solutions

Global KYC Solution

Streamline customer onboarding with a comprehensive view and perform multiple checks, including identity, biometrics, AML screening, and more with KYC Hub's Global KYC solution. Stay updated on customer status with real-time alerts from our proprietary Smart Data Hub scanning millions of sources. Make remediations smarter with Global KYC. Our solution combines......

business needs
view solution

Subscribe to our newsletters

The Wealth Mosaic publishes a range of newsletters each month to help both wealth managers and solution providers stay on top of the latest developments in the global wealth management sector. Click below to sign up to those that are of interest.

Please sign up to see more

Sign up or login