KYC Hub

KYC Hub provides a no-code configurable platform called OpsFlow, designed to orchestrate identity, compliance, and decision flows. The company offers a Verification API Portal for verifying, understanding, and monitoring customers throughout their lifecycle. Their FinCAI Knowledge Graph is a global database of high-risk entities with continuous updates and advanced risk detection. KYC Hub’s Global KYC Solution ensures comprehensive customer identity verification, while their Global KYB Solution focuses on business verification. They also offer Intelligent Document Processing for automating document verification and Case Management solutions for compliance. Their AML Screening and Monitoring service provides continuous worldwide monitoring and immediate alerts, complemented by Transaction Monitoring software for dynamic risk ratings and seamless compliance. Customer Risk Rating solutions offer tailored risk insights, and Dynamic Workflows allow for customizable onboarding and verification processes. Workflow Automation enables the creation of custom workflows and interfaces with no-code builders. Additionally, KYC Hub provides a Digital KYC Solution specifically for India, Adverse Media Intelligence for uncovering hidden connections, and Decision Automation for advanced decision-making using preset rules. They also offer Digital Signature solutions, Identity Verification solutions including biometric and government database verification, Video KYC solutions for remote identity verification, Phone and Email Verification services, Government Database Verification, and Face Liveness detection for enhanced security. KYC Hub serves industries such as banking, fintech, payments, gaming and gambling, insurance, crypto, investment management, lending, and trade finance. Their solutions include Know Your Supplier, Client Lifecycle Management, Customer Onboarding, Perpetual KYC, Account Opening, B2B Onboarding, Compliance Automation, and Fraud Prevention. Integration options with KYC Hub facilitate seamless compliance efforts. The company has a presence in London, UK; Singapore; and Bangalore, India, and extensively utilizes AI and intelligent automation technologies. They support document verification across 10,000+ ID types with 99.1% accuracy, covering over 200 countries with support in more than 150 languages. Most customers experience a 40-55% reduction in compliance costs. KYC Hub offers a comprehensive suite of solutions for the crypto industry to meet evolving CFT/AML regulations and provides AML solutions for the payments industry aimed at reducing false positives and enhancing customer experience. They also offer tailored compliance solutions for the insurance industry to automate risk assessment and KYC processes.