Know Your Customer
Performing KYC and verifying your clients in the face of tightening regulation and sophisticated digital crime can be a cumbersome and costly endeavour. Our KYC due diligence solution integrates a range of services enabling you to gain a 360-degree view of your clients, develop a risk based approach to extended due diligence and onboard customers instantly, allowing you to save time, cost and not lose business to competition.
KYC Hub’s client onboarding solution offers ID verification, biometric verification, and liveness checks. We verify a wide range of international ID documents including: Passports, Residence Permits, Passport Cards, Driving Licences, as well as other National ID cards specific to different countries. Choose from a range of services and customize your client onboarding and extended due diligence. Depending on your business requirement, you can supplement the above with one or more of our extended checks and AML checks.
From fully managed KYC services to API integration and single point solutions, you can choose the integration option most relevant to your business needs and tech resources.