KYC Hub

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.

KYC Hub’s Core Features

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

KYC Hub’s Use Cases

• Client Lifecycle Management
• Customer Onboarding
• Perpetual KYC
• Fraud Prevention
• Compliance Automation
• Know Your Supplier
• Account Opening
• B2B Onboarding