Whether you are launching a new cryptocurrency, a utility token or an ICO, or creating your own decentralized exchange, it is very important to know your customers. Furthermore, your coin and token crypto economics and incentive campaigns depend largely on trust and preventing parties from gaming the system. KYC Hub's Crypto experts will help you perform these checks and navigate the rules with a fraction of cost and a higher trust.
Speed up the on-boarding process by automated KYC and AML checks.
Perform ongoing due diligence to be on top of changes in the risk profile of your clients
Our highly automated ML-based solution cuts out the traditional way of KYC thereby resulting in substantial cost-savings.
Get a better understanding of the sources of funds your clients are using
Ensure the automated airdrops and other incentives are delivered to the right account holders.
Customize rules and document checks based on country and type of account.