Company Tagline
The building blocks of future compliance
Industry Category
Business Keywords
Company Description
KYC Hub delivers configurable, modular, and automated infrastructure for global KYC/AML compliance and fraud detection. By providing the building blocks of future compliance, KYC Hub enables organizations to mitigate the risk of financial crime and reduce costs through an automated and configurable risk operations infrastructure and enhanced data insights.
With a robust RPA-powered workflow engine, KYC Hub streamlines onboarding and due diligence workflows for various use cases. Leveraging hundreds of AI-enabled verifications and a proprietary knowledge graph of individuals and entities, KYC Hub empowers organizations to tailor their onboarding and risk assessments, reduce costs, minimize friction, and effectively manage risk. The primary address for KYC Hub is London, London Nw37AJ, GB.
KYC Hub is dedicated to making compliance with global and dynamic anti-money laundering directives an easy and seamless process. KYC Hub’s product suite is designed not only for accuracy but also to create new opportunities by facilitating a deeper understanding of customers and enabling superior service delivery. We invite the manager of KYC Hub to create a customized and exclusive company showcase and product listing on our platform to further enhance their market presence.
KYC Hub fournit une infrastructure configurable, modulaire et automatisée pour la conformité KYC/AML mondiale et la détection de la fraude. En fournissant les éléments constitutifs de la conformité future, KYC Hub permet aux organisations d'atténuer le risque de criminalité financière et de réduire les coûts grâce à une infrastructure d'opérations de risque automatisée et configurable et à des informations plus approfondies sur les données.
Grâce à un moteur de workflow robuste alimenté par RPA, KYC Hub rationalise les flux de travail d'intégration et de diligence raisonnable pour divers cas d'utilisation. En tirant parti de centaines de vérifications activées par l'IA et d'un graphique de connaissances propriétaire des individus et des entités, KYC Hub permet aux organisations d'adapter leur intégration et leurs évaluations des risques, de réduire les coûts, de minimiser les frictions et de gérer efficacement les risques. L'adresse principale de KYC Hub est Londres, Londres Nw37AJ, GB.
KYC Hub s'engage à faire de la conformité aux directives mondiales et dynamiques de lutte contre le blanchiment d'argent un processus simple et transparent. La suite de produits KYC Hub est conçue non seulement pour la précision, mais aussi pour créer de nouvelles opportunités en facilitant une compréhension plus approfondie des clients et en permettant une prestation de services de qualité supérieure. Nous invitons le responsable de KYC Hub à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin d'améliorer encore leur présence sur le marché.
Key Personnel / Employees
Compare Companies Side by Side
Compare KYC Hub with 3 companies in Embedded-Software-Products
| Comparison Field |
KYC HubMain Company |
TruliooView Profile |
ShuftiView Profile |
Data ZooView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2011 | 2016 | 2011 |
|
Company Size
|
— | 201-500 | 11-50 | 51-200 |
|
City
|
London, London | Vancouver, British Columbia | North Sydney, NSW | |
|
Country
|
United Kingdom | Canada | Australia | |
|
Skills & Keywords
Comparing with main company
|
20 Total Skills
KYC
AML
Compliance
Fraud Detection
Risk Management
RegTech
Due Diligence
ID verification
PEP Screening
IDV
Anti-money Laundering Software
Blacklist screening
AML solution
Data Extraction
Age Verification
KYB
Business Verification
Address Verification
OCR
compliance
|
10 Total
1 Common
9 Unique
Match
5%
Common Skills:
Fraud Detection
Unique Skills:
Anti-Money Laundering
Anti-Money Laundering Compliance
Electronic Identity Verification
Global Identity Verification
Identity Proofing
Know Your Business
+3
|
19 Total
1 Common
18 Unique
Match
5%
Common Skills:
Compliance
Unique Skills:
2 Factor Authentication
ArtificialIntelligence
B2B
Biometric Verification
Credit Card Fraud Prevention
Customer Due Diligence
+12
|
12 Total
1 Common
11 Unique
Match
5%
Common Skills:
Compliance
Unique Skills:
Anti Money Laundering
Fraud Prevention
Identity Data
Identity verification
Information Security
Infosec
+5
|
4
Total Companies2011
Oldest Founded3
Countries55
Unique SkillsSimilar Companies
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Alternative Company Names
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