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KYC Hub

KYC Hub

Sold by : KYC Hub

What is KYC Hub?

KYC Hub solution for businesses to conquer compliance challenges. Our comprehensive platform tackles identity verification, business verification, and AML compliance with ease, eliminating the need for complex and expensive procedures. With KYC Hub, businesses across various industries can enjoy seamless and automated compliance, making compliance a breeze. Say goodbye to compliance headaches and hello to KYC Hub.

KYC Hub Resources

KYC Hub Pricing

To receive a personalized quote

Key Features of KYC Hub

  • Real Time Monitoring
  • Automated Screening
  • Risk Assessment
  • Identity Verification
  • Transaction Monitoring
  • Pep Screening
  • Sanctions Screening
  • Adverse Media Screening
  • Document Verification
  • Biometric Verification
  • Geolocation Analysis
  • Behavioral Analysis
  • Case Management
  • Audit Trail
  • Regulatory Reporting
  • Customizable Workflows
  • Api Integration
  • Data Encryption
  • User Access Control
  • Machine Learning Algorithms
  • Show More

Specifications

Company Name icon
Company Name
KYC Hub
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email
Languages Available icon
Languages Available
English

KYC Hub Description

KYC Hub is a solution for businesses of all sizes and industries to stay compliant with ever-changing KYC and AML regulations and meet their customer due diligence requirements. Our all-in-one platform seamlessly integrates various tools to streamline and simplify the KYC and AML check process, ensuring accuracy and efficiency. Stay ahead of compliance requirements with KYC Hub.

KYC Hub FAQ's

The top 5 features of KYC Hub include:

  • Real Time Monitoring
  • Automated Screening
  • Risk Assessment
  • Identity Verification
  • Transaction Monitoring

KYC Hub supports a variety of platforms including: Email.

KYC Hub serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of KYC Hub are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

KYC Hub is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of KYC Hub

QuickBooks Online
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QuickFile
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Feedzai DS
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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Finchecker
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