KYC Hub
Curated by SignalKYC Hub delivers KYC and AML solutions for compliance efficiency.
Overview
KYC Hub is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers a range of products aimed at enhancing compliance and reducing risks associated with financial crime. The company's offerings include a verification API portal, global KYC and Know Your Business (KYB) solutions, and intelligent document processing. KYC Hub targets financial institutions and businesses, addressing issues related to data quality and adaptability in AML compliance. Its tools include AML screening, customer risk rating, and digital KYC solutions, which are designed to assist organizations in streamlining their compliance processes. The platform emphasizes efficiency and accuracy to help users maintain compliance frameworks while managing client relationships.
Key facts
- Founded
- 2018
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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Contact
- Primary office
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Open roles
8 rolesSenior Sales Executive
India · On-site · Volunteer
Product Management Intern
India · On-site · Volunteer
Product Marketing Manager
India · On-site · Volunteer
