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KYC Hub

Embedded Software Products

Specialities :
Aml
Kyc
Id verification
Pep screening
Idv

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About KYC Hub

What does Kyc hub do?+

Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. Our RPA-powered workflow engine enables onboarding and due diligence workflows for any use case. Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals and entities, we empower organizations to tailor their onboarding and risk assessment and reduce costs, friction, and risk. KYC Hub was started in 2018 and has won a number of major industry awards including...

What are Kyc hub's specialties? +

Aml,kyc,id verification,pep screening,idv,anti-money laundering software,blacklist screening,aml solution,data extraction,age verification,kyb,business verification,address verification,ocr,and compliance

What is Kyc hub's industry? +

Kyc hub operates in the Embedded software products industry.

What is Kyc hub's revenue? +

Kyc hub's revenue is 11m - 100m

What is Kyc hub's company size? +

Kyc hub has 51 - 200 employees.

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