What is KYC Hub?
KYC Hub is a compliance automation platform that modernizes risk management by automating the customer lifecycle. It orchestrates workflows and aggregates global data to provide a 360-degree view of customer risk, reducing costs while ensuring AML/KYC compliance for financial institutions and regulated industries.
How to use KYC Hub?
Integrate customer data via API or dashboard. KYC Hub automatically triggers workflows, performing checks against global sanctions lists, PEP databases, and adverse media. The AI engine generates risk scores, routing high-risk cases to compliance officers while enabling instant onboarding of low-risk customers.
Core features of KYC Hub?
- Automated Workflow Orchestration for custom compliance processes
- Global Data Aggregation from thousands of sources for due diligence
- Risk-Based Assessment using machine learning for dynamic risk scoring
- Unified Case Management with centralized dashboard and audit trail

