KYC Hub
AI-based fraud and compliance infrastructure for unified onboarding, AML screening, monitoring, risk detection, and decisioning for banks, fintechs, and payment providers.
Tool Information
What is KYC Hub?
KYC Hub is an AI-based fraud and compliance infrastructure that delivers an integrated modular platform for managing the full financial crime lifecycle. It enables seamless customer onboarding, real-time risk monitoring, dynamic risk detection, workflow automation, and automated decisioning in one comprehensive solution for banks, fintechs, and payment providers.
Core Features
OpsFlow
No-code configurable platform to orchestrate identity, compliance, and decision flows for any use case.
Global Verification Portal
Building blocks to verify, understand, and monitor customers throughout their entire lifecycle.
GraphIntel
Global knowledge graph of high-risk entities with continuous updates and advanced risk detection.
Global Verification Hub
Global customer verification and onboarding via identity and document checks, biometric liveness, and business verification, covering 190+ countries, 3000+ document types, and live registry data.
Workflow automation and decisioning
No-code builders for custom workflows and interfaces plus advanced decision automation using 100+ preset rules.
Real-time global AML and corporate screening
Screening using 100K+ global data sources, direct corporate registry integration, and advanced network risk engines.
Biometric Identity Verification
Liveness and face match checks for customer identity verification.
Global KYB
UBO discovery and live registry data for business entity verification.
Document Verification
Authentication of 3000+ ID types with deep forgery checks.
Ongoing Monitoring Toolkit
Continuous risk monitoring and adverse media analysis as part of the end-to-end compliance stack.
Use Cases
- #1
Supplier Due Diligence
Third-party vendor risk assessment with continuous monitoring.
- #2
Customer Onboarding
Streamlined identity, document, biometric, and business verification for rapid customer onboarding.
- #3
Client Lifecycle Management
End-to-end management of clients from onboarding through ongoing monitoring and risk decisioning.
- #4
Perpetual KYC
Continuous KYC processes with ongoing monitoring and risk updates across the customer lifecycle.
- #5
B2B Onboarding
Business verification including UBO discovery and registry checks for B2B clients.
- #6
Account Opening
Regulator-ready onboarding and verification for opening retail and corporate accounts.
- #7
Compliance Automation
Automated workflows, decisioning, and screening to streamline compliance processes.
- #8
Fraud Prevention
Risk detection, adverse media, and network analysis to identify and prevent fraud.
Alternatives
Frequently Asked Questions
What is KYC Hub?
Who can use KYC Hub?
What verification coverage does KYC Hub offer?
Does KYC Hub support AML screening and ongoing monitoring?
Can teams build custom compliance workflows with KYC Hub?
What is the pricing model for KYC Hub?
KYC Hub Contact & Social Media
- Support
- Website:
- Twitter
- LinkedIn
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