KYC Hub

KYC Hub – End To End Compliance Automation Platform

KYC Hub is a cloud-native risk and compliance operating system that enables organizations to build and deploy next-generation financial crime risk applications faster and cheaper. It combines AI-powered risk detection, workflow orchestration, data aggregation, and no-code capabilities to support onboarding, monitoring, screening, and automated decisioning across the entire customer lifecycle.

Key capabilities include real-time global screening, adverse media insights, intelligent document processing, biometric verification, and dynamic risk scoring. The platform emphasizes modularity, scalability, and adaptable risk management to help financial institutions and regulated industries stay compliant while accelerating growth.

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How it Works

• Leverage a no-code builder to create custom workflows, interfaces, and decisioning logic for any use case.
• Integrate 100k+ global data sources, corporate registries, and AI-driven risk engines for accurate assessments.
• orchestrate identity verification, onboarding, monitoring, and fraud prevention within a unified platform.
• Use AI (NLP, deep learning) for entity resolution, network risk detection, and transaction pattern recognition.
• Employ RPA and computer vision to automate manual processes, ID verification, and biometrics checks.

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Use Cases & Industries

• Banking, Fintech, Payments, Gaming & Gambling, Insurance, Crypto, Investment Management, Lending, Trade Finance
• Know Your Supplier, Client Lifecycle Management, Customer Onboarding, Perpetual KYC, Account Opening, B2B Onboarding, Compliance Automation, Fraud Prevention

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Why KYC Hub

• End-to-end integrated system managing the full financial crime lifecycle.
• Seamless onboarding, monitoring, and dynamic risk detection in one platform.
• Faster deployment, reduced costs, and adaptable risk management through AI-powered automation.

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Core Features

• OpsFlow: No-code configurable platform to orchestrate identity, compliance, and decision flows for any use case
• Global Verification Portal: Verify, understand, and monitor customers throughout their lifecycle
• FinCAI Knowledge Graph: Global knowledge graph of high-risk entities with continuous updates and advanced risk detection
• Global Verification Hub: Swift global customer verification and painless onboarding via multiple verification methods
• Dynamic Workflow Automation: Build customizable onboarding and verification flows with pre-built templates and AI-assisted streamlining
• Decisioning & Orchestration: Custom-defined rules and AI-powered infrastructure for automated decision-making
• 200+ Services via APIs: Rapid deployment and integration capabilities
• Risk Detection: Unified risk scoring combining static, behavioral, and profile data
• Transaction Monitoring: No-code rule creation with dynamic risk ratings and an intuitive dashboard
• AML Screening & Monitoring: Ongoing monitoring with adverse media, sanctions, PEPs, and watchlists
• Adverse Media Intelligence: Real-time insights for enhanced due diligence
• Know Your Transactions & Use Cases: Diverse industry-specific implementations for fraud prevention and compliance
• Dynamic Workflows: Flexible orchestration to adapt to evolving regulations
• Perpetual KYC & Onboarding Workflows: Continuous verification throughout the customer lifecycle
• Client Lifecycle Management: End-to-end lifecycle visibility and control
• Digital KYC Solutions (including India): Region-specific digital verification capabilities
• Government Database Verification, Identity Verification, Global ID Verification, Video KYC, Face Liveness
• Phone & Email Verification, Know Your Supplier

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How It Helps

• End-to-end integrated infrastructure for risk detection, monitoring, and decisioning
• No-code workflow creation reduces time-to-value and reliance on specialized IT
• AI-driven data aggregation and risk engines improve accuracy and speed
• Centralized monitoring supports regulatory adherence across multiple jurisdictions

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Safety & Compliance Considerations

• Built to support regulatory requirements across 200+ countries and 150+ languages
• Continuous updates to data sources and risk rules to address evolving threats and regulations
• Transparent data handling with controls for privacy and governance

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Related Resources & Support

• Case studies, blogs, and knowledge base
• Free demos and sales inquiries available via the website

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Quick Reference

• Platform: Cloud-native risk & compliance operating system
• Primary capabilities: Identity verification, onboarding, monitoring, risk scoring, decision automation
• Target customers: Financial services, fintech, crypto, insurance, payments, and related regulated industries