AML Onboarding & Monitoring

Make timely and accurate decisions with our consolidated, low-latency AML checks that deliver the greatest depth, breadth, and richness across thousands of data sources

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AML Onboarding & Monitoring

The risks firms face when combating financial crime has steadily escalated, and there is a growing need for organizations to implement AML checks that go beyond the basic checks and tick in the box. KYC Hub's AML Onboarding and Monitoring solution screens for better accuracy, allowing for fuzzy matching, aliases, and associations.

Our AML onboarding and monitoring solution allows you to quickly onboard clients and monitor the changes in their risk status. We offer real-time notifications and alerts of changes in new risks with over 200 factors and data attributes that allow a full view of an entity’s riskiness. Our proprietary data is aggregated and gets updated daily from thousand of data sources (PEP, watchlists, sanctions, adverse media, enforcements lists and many more) enabling quick, accurate, and thorough enhanced due diligence.

We offer a range of integration options from fully managed services to API integration and single point solutions. Choose the integration option most relevant to your business needs and tech resources.

Key Features

Sanctions
Sanctions

Our sanctions screening solution enables you to meet regulations and identify individuals and entities against a variety of watchlists. We check against thousands of watchlists and also provide enhanced checks and reporting using other sources such as adverse media


Watchlists
Watchlists

In addition to sanctions screening, we instantly check against multiple other watchlists in one go. These include regulatory and law enforcement lists, crime lists, government records and country-specific lists


PEP
PEP

We offer unparalleled insight into Politically Exposed Persons (PEP) and their associates and relations on international, cational, and local levels.


Adverse Media
Adverse Media

Bringing together and analyzing data feeds from tens of thousands of sources including news channels, media, and blogs, KYC Hub applies advanced natural language processing, machine learning, and sentiment analysis to garner relevant risk and negative news data


Associates
Associates

KYC Hub's comprehensive approach to satisfy CDD and AML requirements enables you to identify and address links amongst entities. We integrate and enrich data from many sources to identify relationships and associations missed by our competitors


Alerts and Notifications
Alerts

KYC Hub's AML solution constantly scans thousands of watchlists across the globe and automatically gets updated to send instantaneous alerts to our customers about changes in the risk status of any entity


Why KYC Hub ?

Thousands of Sources
Thousands of Sources

Instant Updates
Instant Updates

Ongoing Compliance
Ongoing Compliance

Fast Remediation
Fast Remediation

Seamless Integration
Seamless Onboarding

Hundreds of Factors
Hundreds of Factors