KYC Hub’s Workflow Management solution enables our customers to have a comprehensive approach to managing the risk of financial crime. Using a patchwork of solutions from different providers and systems usually means potential gaps in the coverage as well as a large overhead and waste of resources in terms of combining, moving, and translating data and information from different sources and across business units. This usually results in less than optimal response time to financial crime threats.
We offer innovative technology and unparalleled data capabilities in order to offer our customers a comprehensive risk management framework that can be easily embedded in the existing systems. Our Workflow Management Solution offers seamless onboarding and monitoring checks, timely escalation and investigation tools, risk scoring and internal calibration, as well as configurable regulatory and internal reporting.