What is KYC Hub?
KYC Hub is your all-in-one platform for fraud prevention and regulatory compliance. It helps banks, fintechs, and payment companies handle the entire customer journey—from initial onboarding to ongoing risk monitoring—in one streamlined system. Instead of juggling multiple tools for identity checks, AML screening, and case management, you get a unified dashboard that makes compliance faster, smarter, and way less painful.
What are the features of KYC Hub?
- Global Verification Hub: Verify customers in 190+ countries using identity documents, biometric liveness, and live business registry data. Supports 3,000+ document types.
- AML Screening & Monitoring: Screen against 100,000+ global data sources, including sanctions lists, PEPs, and adverse media. Real-time checks with built-in network risk engines.
- OpsFlow Workflow Automation: A no-code builder that lets you create custom onboarding and compliance workflows. Drag, drop, and configure rules without writing a single line of code.
- GraphIntel Risk Detection: A global knowledge graph of high-risk entities that continuously updates. It helps you uncover hidden connections between people, companies, and adverse media mentions.
- Decisioning & Orchestration: Automate risk decisions using 100+ preset rules. Set up custom scoring, routing, and alerts based on your specific risk appetite.
- Ongoing Monitoring Toolkit: Continuously re-rate customer risk based on behavior, transactions, and changing regulatory data. Perpetual KYC that keeps your compliance current.
What are the use cases of KYC Hub?
- Customer Onboarding: Frictionlessly verify retail and business customers in under 5 seconds using ID checks, liveness, and KYB data.
- B2B Onboarding: Perform corporate KYB with full UBO (Ultimate Beneficial Owner) discovery and live registry screening.
- Fraud Prevention: Catch fraudsters early by combining behavioral signals with identity intelligence and document forgery checks.
- Compliance Automation: Automate Suspicious Transaction Report (STR) drafting, case routing, and audit trail generation to save your team hours of manual work.
- Perpetual KYC: Continuously monitor existing customers for risk changes, triggered by transaction behavior or updated watchlists, instead of relying on periodic reviews.
- Know Your Transactions: Set up no-code rules to monitor transactions in real-time, flagging suspicious activity before it becomes a problem.
How to use KYC Hub?
- Start with a free demo: Visit the KYC Hub website and book a demo to see the platform in action for your specific industry.
- Build your workflow: Use the OpsFlow no-code builder to create an onboarding or screening flow that matches your exact business rules.
- Integrate via API: Connect KYC Hub to your existing CRM, core banking, or lending system using 200+ pre-built APIs and connectors.
- Configure risk rules: Set up your risk scoring thresholds using the library of 100+ preset rules or create custom ones from scratch.
- Monitor and manage cases: Use the case management dashboard to review flagged alerts, investigate suspicious entities, and generate compliance reports.
- Go live in weeks: Thanks to pre-built templates and no-code configuration, most implementations go live in weeks, not quarters.
