At KYC Hub we strive to make customer due diligence an easy process. Our suite of solutions is designed to make this not just accurate and painless, but a process that creates new opportunities by knowing your customers and serving them in the best way.
Our single platform enables you to reduce processing time, perform due diligence on individual and business customers, monitor customers and their transactions, automate compliance and reporting, perform enhanced checks, and streamline your entire customer onboarding and monitoring process in one secure place
At KYC Hub, we believe in utilizing computing technology and data science to mitigate the risk of financial crime. We use cutting edge technologies such as deep learning, natural language processing, computer vision, and network science to build the world's most advanced financial crime data repository. Our cloud-based SaaS products are ready to be utilized with multiple integration options
We have our presence in the following locations:
