What is KYC Hub?
KYC Hub is a comprehensive fraud and compliance infrastructure platform designed for banks, fintechs, and payment service providers. It unifies onboarding, screening, monitoring, and risk decisioning into a single, modular solution, enabling organizations to manage the entire financial crime lifecycle efficiently. The platform offers real-time identity verification across 190+ countries, supporting over 3,000 document types and live registry data for businesses worldwide. With features like biometric liveness checks and business verification, customers can be onboarded in minutes, reducing compliance costs significantly.
KYC Hub leverages over 100,000 global data sources, including direct integration with corporate registries, to provide accurate risk assessments. Its advanced network risk engine uncovers hidden connections using an adverse media engine and a global knowledge graph of high-risk entities, continuously updated for dynamic risk detection. The platform's no-code configurable interface allows users to create custom workflows and interfaces effortlessly, while its decision automation employs 100+ preset rules for streamlined case management.
Key benefits include reduced compliance costs, faster onboarding, and enhanced risk detection through real-time monitoring. Use cases span from customer identity verification and business verification to ongoing screening and adverse media monitoring. Technical details highlight a modular approach, supporting 150+ languages and providing customizable insights. KYC Hub's integrated stack ensures seamless orchestration of identity, compliance, and decision flows, making it an adaptable and powerful tool for managing financial crime risks effectively.
Use Cases
Key Features
real time identity verification biometric liveness checks business verification network risk engine adverse media engine global knowledge graph no code configurable workflows decision automation 100+ preset rules modular compliance solutionWho is it for?
banks, fintechs, payment service providers, compliance teams, risk managers
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