Company profile
KYC Hub
The building blocks of future compliance
- Industry
- Embedded Software Products
- Employees
- 101
- Headquarters
- London, London
- Founded
- 2019
- LinkedIn followers
- 87,425
- Office locations
- 1
KYC Hub company summary
KYC Hub is a company in the Embedded Software Products industry, headquartered in London, London, founded in 2019. On LinkedIn the company has around 101 employees and 87,425 followers. Its listed specialties include AML, KYC, ID verification, PEP Screening, IDV.
What technology does KYC Hub use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About KYC Hub
Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. Our RPA-powered workflow engine enables onboarding and due diligence workflows for any use case. Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals and entities, we empower organizations to tailor their onboarding and risk assessment and reduce costs, friction, and risk. KYC Hub was started in 2018 and has won a number of major industry awards including the “Best PEP and Sanctions Solution” by Regtech Insights USA and Regtech 100. At KYC Hub we strive to make compliance with global and dynamic anti-money laundering directives an easy process. Our product is designed to make this not just accurate and seamless, but a process that creates new opportunities by knowing your customers and serving them in the best way.
Specialties
Where is KYC Hub located?
KYC Hub lists 1 location.
Compare companies similar to KYC Hub
More companies in Embedded Software Products.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
KYC Hub kychub.com | Embedded Software Products | 101 | 2019 | London, London |
 MyDNA mydnadigital.com | Embedded Software Products | 199 | 2016 | Santiago, Las Condes |
 GeekHunter geekhunter.com.br | Embedded Software Products | 49 | 2015 | Florianópolis, Santa Catarina |
 Logcomex logcomex.ai | Embedded Software Products | 322 | 2016 | Curitiba, Paraná |
 Vecmocon Technologies vecmocon.com | Embedded Software Products | 214 | 2016 | New Delhi, Delhi |
 SWIFT ACT swift-act.com | Embedded Software Products | 103 | 2017 | Cairo, Cairo |
 Affectiva affectiva.com | Embedded Software Products | 41 | - | Boston, Massachusetts |
 BrainBox AI brainboxai.com | Embedded Software Products | 179 | 2017 | Montreal, Quebec |
 EnCharge AI enchargeai.com | Embedded Software Products | 102 | 2022 | Santa Clara, California |
 APPRAID TECH appraid-tech.com | Embedded Software Products | 77 | 2019 | Smart Village, Cairo Area |
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Frequently asked questions about KYC Hub
What does KYC Hub do?
Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. Our RPA-powered workflow engine enables onboarding and due diligence workflows for any use case. Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals and entities, we empower organizations to tailor their onboarding and risk assessment and reduce costs, friction, and risk. KYC Hub was started in 2018 and has won a number of major industry awards including the “Best PEP and Sanctions Solution” by Regtech Insights USA and Regtech 100. At KYC Hub we strive to make compliance with global and dynamic anti-money laundering directives an easy process. Our product is designed to make this not just accurate and seamless, but a process that creates new opportunities by knowing your customers and serving them in the best way.
How many employees does KYC Hub have?
KYC Hub has around 101 employees on LinkedIn.
Where is KYC Hub headquartered?
KYC Hub is headquartered in London, London.
When was KYC Hub founded?
KYC Hub was founded in 2019.
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