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KYC Hub Reviews & Product Details

KYC Hub Overview

What is KYC Hub?

KYC Hub simplifies identity and business verification and AML compliance. KYC Hub's integrated set of tools make compliance seamless, automated and cost effective.

KYC Hub Details
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Product Description

KYC Hub simplifies identity and business verification and AML compliance. KYC Hub's integrated set of tools make compliance seamless, automated and cost effective.


Seller Details
Seller
KYC Hub

Laura H.
LH
Overview Provided by:

Recent KYC Hub Reviews

GP
gikiru P.Small-Business (50 or fewer emp.)
4.5 out of 5
"This is what makes me use kyc hub for verification in my crypto journey"
I like it because it is available in many countries and many languages. It is also fast in verifying id's
VP
Varsha P.Small-Business (50 or fewer emp.)
3.0 out of 5
"KYC Hub"
KYC Hub offers a range of anti-money laundering (AML) solutions for businesses
VS
Venkatramanan S.Enterprise (> 1000 emp.)
5.0 out of 5
"Best Tool for Onboarding and Compliance"
There are many best highlights about this product. Few of them are excellent on-boarding feature and workflow,reducing lot of manual work and check...
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KYC Hub Media

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4 KYC Hub Reviews

4.0 out of 5
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4 KYC Hub Reviews
4.0 out of 5
4 KYC Hub Reviews
4.0 out of 5

KYC Hub Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Cons
G2 reviews are authentic and verified.
GP
Poker Dealer
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: Organic
(Original )Information
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.

What problems is KYC Hub solving and how is that benefiting you?

Id verifications which helps me when trading and acquiring crypto Review collected by and hosted on G2.com.

VP
Student
E-Learning
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
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.

What problems is KYC Hub solving and how is that benefiting you?

Helps businesses detect suspicious activity and adapt to new money laundering and fraud methods Review collected by and hosted on G2.com.

ST
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
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.

What problems is KYC Hub solving and how is that benefiting you?

It helped me in reduce false positives and the manual work associated with the investigation of such false alarms. We discovered hidden connections and proactively managed upcoming risks by getting a dynamic 360-degree view of your customer. Review collected by and hosted on G2.com.

VS
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
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.

What problems is KYC Hub solving and how is that benefiting you?

Considerably reduces the false positives with the help of KYC hub insight data. High level of accuracy with the customer data and provide proper responses. Review collected by and hosted on G2.com.

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