KYC Hub is a comprehensive compliance automation platform that helps organizations mitigate financial crime risk through workflow orchestration and data aggregation. It offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.
KYC Hub is a compliance automation platform designed to mitigate financial crime risk through workflow orchestration and data aggregation. It offers an end-to-end solution for AML compliance, streamlining processes with an intuitive, secure, and efficient digital KYC system.
A.KYC Hub is a cloud-native risk and compliance operating system offering a frictionless and future-proof technological infrastructure that empowers organizations to build and deploy the next generation of financial crime risk applications cheaper and faster.
A.KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid no-code building and deployment of risk detection and automation applications for different use cases.
A.KYC Hub technology is based on AI and intelligent automation. We use AI extensively to gain insights from internal and external data using NLP and deep learning for entity resolution and network risk detection, as well as transaction pattern recognition to detect fraud and money laundering patterns. We also use RPA and computer vision technologies to automate manual processes, verify IDs and biometrics, and detect identity fraud.
A.Every year organizations spend over $200bn for AML compliance, while fines continue to increase. This is because existing solutions don't address the problem - both in terms of poor data quality and lack of adaptability with new risks and regulations. We employ innovation in data science and workflow orchestration to empower firms to automate their financial crime risk management journeys.
