KYC Hub’s comprehensive compliance solutions including AML screening, Global KYC, and KYT assist cryptos, wallets, DeFi and other Web3 companies in meeting evolving CFT/AML regulations worldwide.
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Crypto exchanges, wallets, DeFi, and other Web3 companies face strict CFT/AML regulations, often similar to other financial institutions. The need of the hour is for crypto companies to accurately identify every beneficiary and sender and to ensure that there are no illegal activities.
KYC Hub's AI-driven compliance solutions are designed to prohibit KYC crypto fraud and money laundering in virtual transactions with automated solutions that are scalable anytime and anywhere.
Simplify customer onboarding by managing sanctions, PEPs, and high-risk clients without requiring bank intervention. Enhance customer experience by minimizing onboarding friction and making it hassle-free.
Drastically reduce false positives by generating richer insights through our data driven approach. KYC Hub's advanced entity resolution and network analysis techniques ensure precise matching for raised alerts.
Crypto firms can now mitigate the risk of money laundering by screening against negative press, PEPs, sanctions, and watchlists. Enhanced customer profile with hundreds of attributes can be leverages for risk evaluation.
Code-free integration and single Rest APIs make integrating with KYC Hub a smooth process. Onboard our solution without any hassles irrespective of size & technology capabilities.
Get instant notifications about changes in the risk status of an individual or corporate entity. KYC Hub helps you continuously screen your clients against thousands of watchlists across the globe and calculates customer risk rating.
Automate customer onboarding processes and reduce onboarding costs. Perform ID and identity verification, liveness tests, document verification, and address proof checks without any additional costs.
Crypto wallet services and the corresponding financial transactions require adherence to many regulatory compliance procedures. With guidelines many global crypto regulatory bodies, keeping track of regulatory and guideline changes becomes a daunting task.
With KYC Hub’s crypto KYC solutions, you can ensure that your financial exchanges are protected, compliant, and safeguarded against potential risks. We focus on compliance while you focus on global expansion and growth.
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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