[ EXHAUSTIVE RANGE ]
Exhaustive Range of KYC Checks
Build your due diligence flow by selecting from 100+ global local verifications covering over 3000+ document types across 200+ countries
Identity verification
Biometric IDV with liveness across 190+ countries and 3000+ ID types.
Learn more →Manage changing regulatory and compliance standards across key markets and regions
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 easy software and advanced AI to detect fake IDs and match faces to ID documents. Take advantage of complete audit trails, multiple integrations, top-notch security and lower compliance costs with our seamless customer due diligence.
Onboard Customers Globally With Real- Time Identity Verification Services
Unfettered Global Coverage
With 190+ countries, 120+ languages, and 3000+ types of documents, our global reach allows you to onboard customers from all over the world. Improve your ID verification process today.
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Intuitive Integrated Platform
A single integrated platform that reduces processing times, performs due diligence on individuals and businesses, automates compliance and reporting, does additional checks, identifies fraud, and thus streamlines the entire onboarding and monitoring process. Leverage 100+ for comprehensive document forensics. Configurable and customisable process that can be set up in minutes.
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Continuous Global Compliance & Risk Rating
Monitor your customers throughout their journey. Get alerts on change of their status and re-KYC requirements. Stay compliant with legal requirements to prevent fraud and vastly improve security standards. Leverage KYC Hub’s Risk Rating Engine that assesses 100+ risk factors.
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Exhaustive End-To-End Verification
From Face Match using 50+ data points across an individual’s image to frame by frame verification of liveness process, from identity verification to document authentication, you can perform an exhaustive check on the legitimacy of your customers
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Reduce Operational Costs Significantly By Automating KYC
Automate your KYC process with KYC Hub and reduce your onboarding costs significantly. No more complex manual onboarding processes that increase onboarding times and cause drop offs. Our automated onboarding solution streamlines your KYC process, enhancing the overall customer experience and fortifying risk mitigation efforts.
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Accelerate Global Expansion With KYC Hub
From Face Match using 50+ data points across an individual’s image to frame by frame verification of liveness process, from identity verification to document authentication, you can perform an exhaustive check on the legitimacy of your customers
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Reduce Customer Churn & Power Boundaryless Growth With KYC Hub
Reduce customer drop-offs
Cut friction at every step with a flow that adapts to risk so good customers never bounce.
Customizable 360 degree eKYC
Configure verifications, risk policies and journeys in minutes — no code, no engineering tickets.
Avoid False Positives
Sharpen matching with entity resolution and AI scoring so analysts only review what matters.
Superior Identity Fraud Detection with Risk Based Approach
Block synthetic identities and document fraud with a risk-based engine that learns from every decision.
Proprietary Risk Rating Engine
Score every customer with 100+ risk factors and tune thresholds without touching code.
Superior Integration
Drop KYC Hub into your stack in days with REST APIs, SDKs and pre-built connectors for core platforms.
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Explore Our Other Products and Use Cases
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