KYC Hub
Unified onboarding, screening, monitoring and risk decisioning for banks, fintechs and PSPs.
- Monthly visits
- 30.4K
- Pricing
- 3 plans
- Starter Compliance, Growth, Enterprise
- Added
- Aug 28 2024
About KYC Hub
KYC Hub offers an integrated, modular compliance platform that covers onboarding, monitoring, risk detection and decisioning for financial crime. The tool targets banks, fintechs, PSPs and other regulated financial services needing end-to-end coverage of the financial crime lifecycle. It presents a single platform with configurable workflows, data integrations and risk scoring to streamline compliance across multiple use cases.
The platform combines identity verification, KYC/KYB, AML screening, transaction monitoring, and case management. It emphasizes real-time risk assessment, automated decisioning and scalable tooling designed to adapt to changing regulations and business needs.
The company presents a global reach with data sources, APIs and connectors intended to plug into existing core systems, CRM, and banking platforms, aiming to reduce manual review and enable faster onboarding and risk decisioning.
Use cases
- Supplier Due Diligence: Third-party vendor risk with continuous monitoring
- Customer Onboarding: Frictionless retail and SMB KYC
- Perpetual KYC: Continuous risk re-rating
- Know Your Transactions: Real-time transaction monitoring
Key features
- Verification, screening, monitoring and decisioning in one platform
- OpsFlow no-code workflow builder
- Global Verification Hub for onboarding
- Global KYC coverage
- Risk rating engine and continuous monitoring
Pros and cons
Pros
Cons
Pricing
- Global identity verification across 190+ countries
- Document verification with forgery checks
- Sanctions, PEP and watchlist screening
- Standard workflow templates out of the box
- Email support
- Everything in Starter Compliance
- Customer risk rating and dynamic risk scores
- Transaction monitoring with no-code rules
- Adverse media in 100+ languages
- Configurable onboarding journeys
- Priority support
- Everything in Growth
- Global KYB with UBO discovery and live registry data
- Custom workflow engine and decisioning rules
- Region-specific data residency
- SSO, role-based access and audit trail
- Dedicated customer success and SLA
Reviews
Frequently asked questions
What does KYC Hub do?
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