Extended Checks

Customize and supplement your KYC checks with advanced verifications to comply with industry specific legislation

Features Contact Sales

Extended Checks

Enhanced due diligence requirements can be different across industries and sectors. In addition to our basic KYC suite, we offer custom and enhanced checks and verifications that to ensure compliance for a wide range of industries. We are integrated with reliable government, public, and private data sources. We offer managed services, up to date compliance, and a full audit trail. Our extended KYC solution offers the following checks.

Age verification

Visa verification

Credit checks

Address poof verification

Background checks

Choose any of the extended services in addition to our basic KYC solution and all can be integrated into a single API. You can use fully managed services as well as selected API integration and custom uploads.

Key Features

Age Verification
Age Verification

Verify the age of your customers using our advanced facial matching algorithms and comply with age restriction requirements


Visa Verification
Visa Verification

Know your employee and quickly and seamlessly verify visa validity and right to work to avoid employing illegal workers


Credit Report
Credit Reports

Perform credit checks easily and supplement your customer onbaording process with a credit reports from our partners and providers


Address Verification
Address Proof Verification

KYC Hub's proof of address verification works with a number of major utility bills across the world. We can detect the authenticity of major utility bills as well as a number of other documents like electoral registry and bank statements


Background Check
Background Checks

Perform quick thorough background checks for employement and other requirements easily through our system


Document Verification
Document Verification

We extract documents uploaded using a smartphone camera or webcam and use next-generation imaging technologies to read the text from an image provided in real time and extract relevant information and verify


Why KYC Hub ?

Global Documents
Global Documents


Real Time Results
Real Time Results


Easy Integration
Easy Integration


Remote Onboarding
Remote Onboarding


Ongoing Compliance
Ongoing Compliance


Full Audit Trail
Full Audit Trail