Investment management firms grapple with a host of compliance challenges, ranging from regulatory complexity and AML requirements to customer due diligence and cybersecurity. Additionally, the need for maintaining detailed records and ensuring data privacy adds to the burden and the lack of standardized global regulations further complicates the compliance landscape. KYC Hub helps investment management firms tackle these challenges by offering AI/ML-powered global data insights, seamless onboarding solutions, screening against global lists, and helping detect hidden risks and connections.
Ongoing monitoring of client’s AML/CFT risk by screening against an updated repository of watchlists, sanctions and PEPs to help you proactively deal with potential risks and frauds.
Deliver a seamless onboarding process for your clients while conducting necessary checks to ensure compliance. Configure risk engine and risk policy as per your compliance needs.
Deliver a seamless onboarding process for your clients while conducting necessary checks to ensure compliance. Configure risk engine and risk policy as per your compliance needs.
Leverage KYC Hub’s decision automation solution to create custom rules and criteria and automate your decision making processes thereby reducing the chance of manual error.
Reduction in False Positives
Reduction in Alerts Closing Time
Reduction in Operating Costs
Top digital bank AML compliance with KYC Hub while expertly managing 5M+ transactions annually.
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