KYC Hub

KYC Hub is a cloud-native risk and compliance operating system designed to provide a comprehensive suite of tools for financial crime prevention and regulatory compliance. Founded in 2018, it offers solutions for global KYC/KYB, AML screening and monitoring, transaction monitoring, customer risk rating, and workflow automation. KYC Hub leverages artificial intelligence, machine learning, and data analytics to streamline compliance processes and enhance risk management for banks, fintechs, and other regulated industries.

The platform provides end-to-end solutions for Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention. It features a Global Verification Hub that supports swift global customer verification and seamless onboarding across 200+ countries and 150+ languages. Dynamic Workflow Automation allows for customizable onboarding and verification processes, while AI-Powered Risk Detection utilizes advanced AI and machine learning to detect fraud patterns and analyze transactions.