KYC and AML Solutions for Investment and Asset Management Firms

Automate investor and counterparty due diligence, ongoing screening and risk monitoring so investment and asset managers can meet AML regulations and uncover hidden risks across portfolios.

KYC and AML Solutions for Investment and Asset Management Firms

Helping Investment Management Firms Mitigate Risks & Overcoming Compliance Hurdles

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.

Why Trust KYC Hub?

Ongoing Monitoring of Client’s AML/CFT Risk

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 regulatory and reputational risk.

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Seamless Onboarding and AML Screening

Deliver a seamless onboarding process for your clients while conducting necessary checks to ensure compliance. Configure risk engine and risk policy as per your needs.

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Helping Investment Firms Combat Money Laundering & Ensuring Regulatory Compliance

Seamless Onboarding and AML Screening

Deliver a seamless onboarding process for your clients while conducting necessary checks to ensure compliance. Configure risk engine and risk policy as per your needs.

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Automated Decisioning

Leverage KYC Hub’s decision automation solution to create custom rules and criteria and automate your decision making processes thereby reducing the cost of compliance.

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Recommended Solutions For Investment Management Firms

Pick the modules that fit today and extend later — every check, workflow and integration is composable.

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    Verify thousands of identification documents before you initiate any kind of transactions. Scan against global watchlists, sanctions, PEPs, and more to stay ahead.
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    Leverage KYC Hub to create robust custom onboarding and monitoring workflows as per your unique compliance needs.
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    Accelerate customer due diligence process with vastly superior workflows and a customisable global e-KYC solution.
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    Leverage no-code rule creation, customer risk rating and assessment to enable investment firms quickly detect suspicious transactions and comply with regulations.
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    Top investment management firm trusts KYC Hub for end-to-end compliance and AML coverage. Download Case Study →

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    Reduction in False Positives

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    Reduction in Alerts Closing Time

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    Reduction in Operating Costs

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    Explore Our Other Products and Use Cases

    Discover more about our products and solutions. Explore the rest of the KYC Hub stack.

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    Identity Verification

    Biometric IDV + liveness across 190+ countries.

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    ID Verification

    Document forensics across 3000+ ID types.

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    Digital Signature

    Legally binding eSign with full audit trail.

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    [ FAQ ]

    Any questions? We got you.

    Discover more about our products and solutions. Embark on your journey towards seamless compliance.

    Our AML investment management solution offers automated KYC and AML compliance checks that can help you onboard new clients more efficiently while meeting strict regulatory requirements. Our platform can collect and verify customer data from a variety of sources, including government databases and third-party providers, and perform risk assessments and ongoing monitoring to ensure compliance with AML regulations. By automating the KYC and AML compliance process, our solution can reduce manual workloads and improve the speed and accuracy of client onboarding, allowing you to focus on building long-term relationships with your clients.
    Our AML investment management solution offers risk-based AML screening and monitoring that can help you manage and mitigate AML risks in your investment portfolio. Our platform can identify and flag suspicious activities and transactions based on risk factors such as customer profiles, transaction volumes, and geographic locations, and provide real-time alerts and reporting to help you take appropriate action. By providing a comprehensive and proactive approach to AML risk management, our solution can help you protect your investment portfolio and maintain compliance with regulatory requirements.
    Our AML SaaS solution offers cost-effective and scalable compliance capabilities that can help you reduce the costs and complexity of AML compliance in the investment management industry. Our platform can be customized to meet your specific compliance needs and integrate with your existing systems and workflows, allowing you to streamline compliance processes and reduce operational costs. By providing a flexible and easy-to-use compliance solution, our platform can help you meet regulatory requirements with minimal disruptions to your business operations.
    Investment management is crucial for optimizing returns, managing risks, and achieving financial goals through strategic asset allocation and portfolio diversification.
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