KYC Hub

Mitigating Risk of Financial Crime Using AI and Intelligent Automation.

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.

AI-based Risk Detection and Automation for AML and Fraud

Experience impactful risk analysis with diverse data sources, real-time monitoring, and uncover hidden connections using our adverse media engine.

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Why KYC Hub?

Because we deliver an integrated modular approach to compliance

Leverage an end-to-end integrated system that manages the full financial crime lifecycle, offering seamless onboarding, monitoring, and dynamic risk detection in one comprehensive platform. Our cutting-edge solution streamlines your compliance processes, ensuring effective and adaptable risk management. Choose our all-in-one compliance solution for a powerful, adaptable, and efficient approach to managing your organization's financial crime risks.

End To End Integrated Infrastructure

AI-Based Risk & Compliance Applications

01 OpsFlow

No-code configurable platform to enable orchestrating identity, compliance, and decision flows for any use case

02 Global Verification Portal

The building blocks to verify, understand, and monitor customers throughout their entire lifecycle

03 FinCAI Knowledge Graph

Global knowledge graph of high-risk entities, with continuous updates and advanced risk detection

Numbers That Speak for Themselves

5 seconds

Verification in less than 5 seconds ensuring swift and efficient verification for enhanced compliance.

200+ Countries

Unfettered coverage across 200+ countries with support in over 150+ languages

40-55% Reduction

Most of our customers experienced 40-55% reduction in compliance costs

10,000+ ID

99.1% accurate AI-powered document verification with 10,000+ ID types supported

Global Verification Hub

Gain a competitive edge with swift global customer verification and painless onboarding through a variety of seamless methods.

#1 Global KYC Solution

Accelerate customer due diligence and automate your onboarding process with vastly superior workflows and a customisable global e-KYC solution that allows you to onboard customers from 190+ countries in real-time.

Advanced Biometric Identity Verification

Deliver frictionless customer onboarding experience by automating the entire identity verification process and preventing identity fraud. With KYC Hub, verify customers from anywhere with ease.

Leading Global KYB Solution

A global corporate due diligence solution that provides comprehensive, real-time insights into your corporate clients and their business structures.

Secure & Efficient ID Verification

Real-time automated ID verification across 200+ countries and 3000+ government documents with 55+ languages supported.

Intelligent Document Processing with OCR

Effortless and accurate information extraction from documents using Optical Character Recognition (OCR) tech. and advanced AI-powered Intelligent Document Processing (IDP)

Government Database Verification

Leverage KYC Hub’s superior government database verification tool for faster KYC

Industry Specific Customised Offerings

• Banking

• Fintech

• Payments

• Gaming & Gambling

• Insurance

• Crypto