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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.
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......