Kyc Hub
KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation.
Please wait while we load the page
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.
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.
Choose Kyc Hub if you need a robust, end-to-end compliance platform that automates KYC/AML workflows and risk detection. It’s perfect for organizations wanting to reduce financial crime risk with smart data aggregation and dynamic workflows.
Pricing information not available
