KYC Hub
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About
KYC Hub is a cloud-native risk and compliance operating system that helps organizations build and deploy financial crime risk applications. It offers AI-based risk detection, workflow automation, and real-time global AML and corporate screening. The platform provides unified onboarding, monitoring, risk detection, and decisioning, streamlining compliance processes and ensuring adaptable risk management.
Platform
Task
Features
• workflow automation
• intelligent document processing
• ai-based risk detection
• real-time global aml and corporate screening
• case management and reporting
• global kyb solution
• global kyc solution
• unified onboarding, monitoring, risk detection, and decisioning
FAQs
What is KYC Hub and what does it offer?
KYC Hub is a cloud-native risk and compliance operating system offering a frictionless and future-proof technological infrastructure that empowers organizations to build and deploy the next generation of financial crime risk applications cheaper and faster.
How does KYC Hub help organizations mitigate the risk of financial crime?
KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid no-code building and deployment of risk detection and automation applications for different use cases.
What technologies does KYC Hub employ in its solutions?
KYC Hub technology is based on AI and intelligent automation. We use AI extensively to gain insights from internal and external data using NLP and deep learning for entity resolution and network risk detection, as well as transaction pattern recognition to detect fraud and money laundering patterns. We also use RPA and computer vision technologies to automate manual processes, verify IDs and biometrics, and detect identity fraud.
What problem does KYC Hub aim to solve in the field of AML compliance?
Every year organizations spend over $200bn for AML compliance, while fines continue to increase. This is because existing solutions don't address the problem - both in terms of poor data quality and lack of adaptability with new risks and regulations. We employ innovation in data science and workflow orchestration to empower firms to automate their financial crime risk management journeys.
How can I get in touch with KYC Hub?
You can start a conversation with us by filling in the form provided on our "Contact Us" page. We strive to respond to your queries swiftly.
Where are KYC Hub's offices located?
KYC Hub has offices in the United States, United Kingdom, India, and Singapore. For more specific details, please refer to the "Contact Us" page.
I need customer support, how can I reach out?
For any assistance or support needs, you can reach out to us via email at support@kychub.com.
I have a general inquiry about KYC Hub. How can I get my questions answered?
For general inquiries, please fill out the form on our "Contact Us" page. We strive to respond to all inquiries as quickly as possible.
What is KYC Hub about?
KYC Hub is a comprehensive AML & KYC compliance solution provider. We leverage AI & ML to ensure swift and efficient verification for enhanced compliance, support document verification across multiple types, and offer coverage in over 150+ languages.
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