Accelerate customer due diligence and automate your compliance process using our proprietary enriched database that scans thousands of global sources and builds insights on the go. Accelerate customer onboarding and make remediations more intelligent without a backlog of false positives. KYC Hub combines easy workflow software with our proprietary risk-based smart database to significantly reduce compliance costs or and make customer due diligence straightforward and seamless. Learn more about our KYC , Corporate Due Diligence, AML Checks.
Monitor customers and perform enhanced due diligence using our intelligent transaction monitoring tool. We help you significantly reduce false positives while simultaneously recognize illicit transaction patterns not identified by rule based systems and manual processes. Reduce compliance costs and digitally transform your transaction monitoring system to make the faster and more intelligent risk decisions.
Much more than just tick in the box, we scan thousands of data sources to give our clients a 360-degree picture of a company. We not only include basic company details like owners and status, but also key shareholders, beneficiary owners, associates, links, and involved jurisdictions. Our extensive high-quality data monitors adverse news and changes in the corporate structure and ownerships to provide an adaptive risk based approach to perform ongoing due diligence on your clients and partners, stay compliant and protect your reputation.
Accelerate your client onboarding using KYC Hub's Know Your Customer (KYC) solution. Perform real-time identity, address, age, and ID verification, as well as biometric matching with unparalleled accuracy and seamless integration. Our KYC solution supports documents from over 180 countries and multiple languages.Combine our KYC solution with AML Monitoring and Corporate Checks to fully comply with due diligence requirements for both natural and legal persons.