KYC Hub

https://www.startus.cc/company/557958

35 Berkeley Square London

London United Kingdom

W1J 5BF

United Kingdom

Website

General information:

KYC Hub enables organizations to mitigate the risk of financial crime via our workflow orchestration and risk engine that enables rapid building and deployment of due diligence workflows for different use cases. Powered by our AI-enabled APIs and proprietary knowledge graphs, we empower our clients to revolutionize their financial crime risk management.

Company information:

Company type:

Startup

Industry:

Financial Services

Founded when:

Saturday, 8 September, 2018

Startup stage:

Mature stage (being profitable)

Types of jobs in the company:

IT - Data

Total numbers of employees:

Products and Services:

Global KYC Solution

Product category:

# Business services

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.

AML Screening and Monitoring Solutions

Product category:

# Business services

KYC Hub’s AML Screening and Monitoring solution screens for better accuracy, allowing contextual and fuzzy matching, entity resolution, aliases and associations. With our Screening and Monitoring solution, you can onboard customers with ease without having to worry about violating sanctions. Our intuitive screening process and AML checks tracks global sanction lists and adverse media to give you accurate and timely risk assessment.