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Automation

KYC Hub

KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation.

Source rating 5.0 (90) 2k views 2k/mo traffic 0 saves Unknown
KYC AML Compliance Automation
More categories (11)
Risk management Financial crime Identity verification Transaction monitoring Customer onboarding Workflow automation KYB Fraud prevention Adverse Media Screening Sanctions screening PEP Screening
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Verdict

A quick read before you dig into the full page.

Best if
You are banking and need: Client Lifecycle Management
Pick this when
KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation

Overview

KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases. It is an end-to-end compliance automation platform for AML, streamlining compliance with an intuitive, secure, and efficient digital KYC solution. KYC Hub offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.

KYC Hub screenshot

Best for

Short scenarios where KYC Hub tends to shine.

  • Client Lifecycle Management

    Best for Banking

  • Customer Onboarding

    Best for Fintech

  • Perpetual KYC

    Best for Payments

  • Fraud Prevention

    Best for Gaming and Gambling

  • Compliance Automation

    Best for Insurance

  • Know Your Supplier

    Best for Crypto

  • Account Opening

    Best for Investment Management

  • B2B Onboarding

    Best for Lending

Example outputs 1

Sample generations and before/after results for KYC Hub.

KYC Hub screenshot
KYC Hub screenshot

Access & connections

Where you can use KYC Hub.

Platforms

Web

Capabilities

What this tool accepts, produces, and is strongest at.

Highlights

  • Workflow Orchestration
  • Data Aggregation
  • Risk Engine
  • Global KYC and KYB Solutions
  • Intelligent Document Processing
  • AML Screening and Monitoring
  • Transaction Monitoring
  • Customer Risk Rating
Show 4 more
  • Dynamic Workflows
  • Decision Automation
  • Adverse Media Intelligence
  • Identity Verification

FAQ 6

What is KYC Hub?
KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases. It is an end-to-end compliance automation platform for AML, streamlining compliance with an intuitive, secure, and efficient digital KYC solution. KYC Hub offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.
How to use KYC Hub?
KYC Hub offers a no-code configurable platform to orchestrate identity, compliance, and decision flows. Users can leverage global verification portals to verify and monitor customers, and utilize GraphIntel for advanced risk detection. The platform provides tools for dynamic workflow automation, decisioning, risk detection, and ongoing monitoring.
What is KYC Hub and what does it offer?
KYC Hub is a cloud-native risk and compliance operating system offering a frictionless and future-proof technological infrastructure that empowers organizations to build and deploy the next generation of financial crime risk applications cheaper and faster.
How does KYC Hub help organizations mitigate the risk of financial crime?
KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid no-code building and deployment of risk detection and automation applications for different use cases.
What technologies does KYC Hub employ in its solutions?
KYC Hub technology is based on AI and intelligent automation. We use AI extensively to gain insights from internal and external data using NLP and deep learning for entity resolution and network risk detection, as well as transaction pattern recognition to detect fraud and money laundering patterns. We also use RPA and computer vision technologies to automate manual processes, verify IDs and biometrics, and detect identity fraud.
What problem does KYC Hub aim to solve in the field of AML compliance?
Every year organizations spend over $200bn for AML compliance, while fines continue to increase. This is because existing solutions don't address the problem - both in terms of poor data quality and lack of adaptability with new risks and regulations. We employ innovation in data science and workflow orchestration to empower firms to automate their financial crime risk management journeys.
KYC Hub
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