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KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation.
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.
Security & Compliance
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
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π Stay ahead with AI and receive:
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Access our Free Community and join 400K+ professionals learning AI
β 35% Discount for ChatNode