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Founded In
2018
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Employees
10-49
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Rate Card
$50-$99 / hr
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Ticket Size
min $5000
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Projects Done
1000+
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Email
chrisb@kychub.com
KYC Hub Overview
KYC Hub was started in 2018 and has its head office in London. KYC Hub enables organizations to mitigate the risk of financial crime and reduce costs with an automated and configurable risk ops infrastructure and better data insights.
This company has won a number of major industry awards, including the “Best PEP and Sanctions Solution” award from Regtech Insights USA and Regtech 100. It works to offer configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection, and onboarding.
KYC Hub strives to make compliance with global and dynamic anti-money laundering directives an easy process. Their product is designed to make an accurate and seamless process that creates new opportunities by knowing customers and serving them in the best way.
The variety of services offered by the company includes:
- AML,
- KYC,
- ID verification
- PEP Screening
- ADV
- Anti-money Laundering Software
- Blacklist screening
- Data Extraction
- Age Verification
- Address Verification, OCR, and compliance
Core Expertise
Other Experties
Competitors of KYC Hub
As KYC Hub has low reviews & portfolios, so we are suggesting some other companies like KYC Hub.
Founder
Jay Rao
Founder of KYC Hub
Jay Rao is an accomplished entrepreneur with a deep understanding of the technology, regulatory risk and compliance, and global banking and markets landscape. As the founder of KYC Hub, he has led the development of an award-winning SaaS platform that enables organizations to mitigate the risk of financial crime and reduce costs through an automated and configurable risk ops infrastructure. With a passion for innovation and a strong focus on delivering value to customers, Jay has built a reputation as a thought leader in the industry.
Portfolio
Reviews
The founder/CEO/Director of KYC Hub is Jay Rao. To know more about her/him visit the LinkedIn profile URL provided in the above section.
The KYC Hub was by Jay Rao in 2018 as a Software company.
There are 0 reviews of KYC Hub. You can read all these reviews in the above section. And these all reviews are verified by our analyst.
The HQ or registered address of KYC Hub is