KYC Hub

General Information

Company Name

KYC Hub

Founded Year

2019

Location (Offices)

London, United Kingdom +1

Founders / Decision Makers

Number of Employees

Industries

AI, Machine Learning

Funding Stage

Seed

Social Media

KYC Hub - Company Profile

KYC Hub is a UK-based startup focusing on providing configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection, and onboarding. The company's RPA-powered workflow engine allows for onboarding and due diligence workflows for any use case, powered by hundreds of AI-enabled verifications and a proprietary knowledge graph of individuals and entities. KYC Hub was founded in 2018 and has gained industry recognition, including the "Best PEP and Sanctions Solution" award by Regtech Insights USA and Regtech 100. The startup received a Seed Round investment on April 4, 2020, with SFC Capital being the investor. With a strong focus on making compliance with global and dynamic anti-money laundering directives an easy process, KYC Hub aims to empower organizations to tailor their onboarding and risk assessment, reducing costs, friction, and risk while creating new opportunities.

Taxonomy: KYC/AML Compliance, Fraud Detection, Onboarding Solutions, RPA-powered Workflow Engine, AI-enabled Verifications, Risk Assessment, Financial Crime Compliance, PEP Screening, ID Verification, Anti-money Laundering Software, Blacklist Screening, KYB (Know Your Business), Business Verification, OCR (Optical Character Recognition)