KYC Hub helps legal firms comply with the latest compliance requirements in their respective jurisdictions. Whether it is a new client onboarding or enhanced due diligence, we can have you up and running in no time. One platform for all your needs including Anti Money Laundering checks, Know Your Customer checks, Address Verification or a Company check, we understand that legal services are a competitive business that requires quick, reliable, and real-time checks without the burden of technology integration and ongoing overhead. We provide excellent customer service that meets your needs without any unnecessary delays.
Ascertain the true identity of your clients and risk profile before spending billing hours on them.
Perform ongoing due diligence to be on top of changes in the risk profile of your clients.
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.
Meet all your compliance requirements and reporting by an advanced reporting tool that sits on top of all the checks done.
Convert all your important physical and scanned documents into an actual data store that you can query and analyze and gain competitive advantage.
All checks data is deleted as per your settings, however, based on your requirements, all KYC and AML checks data can be archived in an encrypted and secure manner for retrieval in future for Audit or any other purpose.
Get a better understanding of the sources of funds your clients are using
With streamlined and automated KYC and AML checks, reduce the human hours and human errors on the process.