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KYC Hub

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4 reviews
  • 1 profiles
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Average star rating
4.0
Serving customers since
2019
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Shubham T.
04/03/2023
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Review source: G2 invite
Incentivized Review

Gives a full view of the customers

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.

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HQ Location:
London, GB

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What is KYC Hub?

KYC Hub is a global provider of solutions for identity verification, due diligence, and anti-money laundering compliance. The platform integrates advanced technologies, such as artificial intelligence and machine learning, to streamline and automate the process of validating customer identities and monitoring risks. It offers a comprehensive suite of tools designed to help businesses manage their KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements efficiently. KYC Hub supports a variety of industries, including finance, banking, and fintech, providing services that range from real-time identity checks to ongoing surveillance and transaction monitoring. The platform is designed to enhance regulatory compliance while reducing operational costs and improving onboarding processes.

Details

Year Founded
2019
Website
www.kychub.com