Accelerate customer due diligence and automate your onboarding process with vastly superior workflows and a customisable global e-KYC solution that allows you to onboard customers from 190+ countries in real-time.
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Build your due diligence flow by selecting from 100+ global local verifications covering over 3000+
document types across 200+ countries
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.
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.
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.
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.
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
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.
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
