Imagine

KYC Hub

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

The AI REPORT pick
Automation
Security & Compliance
Contact for Pricing
Overview
ABOUT

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.

USE CASE

Security & Compliance

KEY 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

Meta
Contact for Pricing
Enterprise Custom
β†’ Go to Pricing Page
Startup (1–10)
United States

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