KYC Hub

By KYC Hub

Re-claim Profile

Unlock access to KYC Hub profile for Free

Your G2 page is often the first place buyers evaluate you. Take control of how your brand shows up

WHAT YOU UNLOCK

Control your profile

Update logo, screenshots, pricing info

Engage with customers

Respond to reviews, build trust with prospects

See buyer activity

Track who’s viewing, understand engagement

Collect reviews

Create landing page and collect reviews

Sellers who actively manage their G2 profile build more trust and convert more buyers

4.0 out of 5 stars

How would you rate your experience with KYC Hub?

It's been two months since this profile received a new review
Leave a Review
Compare this with other toolsSave it to your board and evaluate your options side by side.
Save to board

KYC Hub Reviews & Product Details

Product Avatar Image

Have you used KYC Hub before?

Answer a few questions to help the KYC Hub community

KYC Hub Reviews (4)

Reviews

KYC Hub Reviews (4)

4.0
4 reviews

Pros & Cons

Generated from real user reviews
View All Pros and Cons
Search reviews
Filter Reviews
Clear Results
G2 reviews are authentic and verified.
GP
Poker Dealer
Small-Business (50 or fewer emp.)
"This is what makes me use kyc hub for verification in my crypto journey"
What do you like best about KYC Hub?

I like it because it is available in many countries and many languages. It is also fast in verifying id's Review collected by and hosted on G2.com.

What do you dislike about KYC Hub?

The customer service is slow if you have an issue.. Review collected by and hosted on G2.com.

VP
Student
E-Learning
Small-Business (50 or fewer emp.)
"KYC Hub"
What do you like best about KYC Hub?

KYC Hub offers a range of anti-money laundering (AML) solutions for businesses Review collected by and hosted on G2.com.

What do you dislike about KYC Hub?

nothing, but i will suggest they can improve the UX a bit. rest is fine. Review collected by and hosted on G2.com.

ST
Small-Business (50 or fewer emp.)
"Gives a full view of the customers"
What do you like best about KYC Hub?

It helped me in knowing my customer in the most easiest and Hassle free way. It reduces the risk of

fraud and financial crime while reducing false positives, customer friction, and manual work. Review collected by and hosted on G2.com.

What do you dislike about KYC Hub?

The user interface is not that great according to the price we pay, the price of the service is somewhat higher than the competition, and after this everything's fine. Review collected by and hosted on G2.com.

VS
Enterprise (> 1000 emp.)
"Best Tool for Onboarding and Compliance"
What do you like best about KYC Hub?

There are many best highlights about this product. Few of them are excellent on-boarding feature and workflow,reducing lot of manual work and checks,financial transaction checks, Anti-Money Laundering checks. Excellent experience in terms of maintaining the due deligence information of customers. Review collected by and hosted on G2.com.

What do you dislike about KYC Hub?

Can be bit performant when there are multiple requests. User interface area can be bit more improved Review collected by and hosted on G2.com.

There are not enough reviews of KYC Hub for G2 to provide buying insight. Below are some alternatives with more reviews:

1
SEON Logo
SEON
4.6
(376)
SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.
2
Pirani Logo
Pirani
4.5
(318)
The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.
3
FullCircl Logo
FullCircl
4.5
(243)
FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.
4
iDenfy Logo
iDenfy
4.9
(226)
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable
5
Entrust IDV, formerly Onfido Logo
Entrust IDV, formerly Onfido
4.4
(110)
The end-to-end identity verification platform.
6
Sumsub Logo
Sumsub
4.6
(109)
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
7
Socure Logo
Socure
4.5
(103)
The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.
8
Ondato Logo
Ondato
4.8
(101)
Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
9
Taktile Logo
Taktile
4.8
(74)
Taktile has unique experience in running large-scale production applications for financial institutions. We ensure all our algorithms are fully explainable and meet the governance requirements of the financial services industry.
10
ComplyCube Logo
ComplyCube
5.0
(67)
ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.
Show More
People Icons

Start a Discussion about KYC Hub

Have a software question? Get answers from real users and experts.

Start a Discussion
Pricing

Pricing details for this product isn’t currently available. Visit the vendor’s website to learn more.