KYC HUB
Automate compliance and manage the risk of financial crime using AI and data intelligence
KYC HUB
Industry:
Artificial Intelligence
Founded:
2019-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.kychub.com
Total Employee:
11+
Status:
Active
Total Funding:
0
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SSL By Default Google Font API LetsEncrypt Apple Mobile Web Clips Icon WordPress Content Delivery Network Font Awesome Wordpress Plugins
Current Employees Featured
Jay Rao Co-Founder @ KYC Hub
Co-Founder
2018-11-01
Farnoush Mirmoeini Co-Founder @ KYC Hub
Co-Founder
Founder
Investors List
SFC Capital
SFC Capital investment in Seed Round - KYC Hub
Official Site Inspections
http://www.kychub.com Semrush global rank: 4.81 M Semrush visits lastest month: 1.89 K
- Host name: 5.155.234.35.bc.googleusercontent.com
- IP address: 35.234.155.5
- Location: Mountain View United States
- Latitude: 37.4043
- Longitude: -122.0748
- Metro Code: 807
- Timezone: America/Los_Angeles
- Postal: 94043
More informations about "KYC Hub"
What is KYC Verification Process? - A Guide for 2024 - kychub.com
Finally, KYC verification is utilized by an organization to validate the identification of its consumers. KYC verification is used by banks, financial corporations, credit unions, credit card …See details»
kychub.com Reviews: Is this site a scam or legit? - Scam Detector
Kychub.com Review. The Scam Detector website Validator gives kychub.com a medium-high trust score on the platform: 77.9.It signals that the business is best defined by the following tags: …See details»
No-Code Compliance Automation Workflow Software
Yes, KYC Hub's AML SaaS platform can integrate with other compliance systems used by your organization, such as case management systems and transaction monitoring systems. Our platform offers a range of APIs and connectors, …See details»
KYC Hub - LinkedIn
KYC Hub | 81,929 followers on LinkedIn. The building blocks of future compliance | Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding ...See details»
KYC Hub - Crunchbase Company Profile & Funding
KYC Hub is an onboarding and screening platform that delivers automated tools and up-to-date, advanced insights that enable compliance teams to protect against fraud and financial crime while reducing false positives, customer …See details»
KYC Dashboard
For All Your KYC Needs. Sign In. Log InSee details»
KYC Hub Company Profile | Management and Employees List
Smith@kychub.com: KYC Hub Top Competitors. Company Employees Revenue Top technologies; Edgefolio. 24: $5.6 M: Arachnys Information Services Ltd. 54: $13.2 M: Shufti …See details»
KYC Hub Company Profile 2024: Valuation, Funding
KYC Hub General Information Description. Developer of a KYC compliance platform designed to comply with KYC regulations and protect from financial crime. The company's platform offers AI-based risk detection, real-time …See details»
Streamline Compliance Efforts with KYCHUB Integrations
Discover seamless integration solutions at KYCHUB. Simplify compliance tasks with our comprehensive partner ecosystem. Explore now! ... With KYC Hub’s solution experts a …See details»
KYCHub (KYC Hub) - Hugging Face
Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals and entities, empower organizations to tailor their onboarding and risk assessment and reduce costs, friction, and risk. Edit this …See details»
Dashboard
Sign In. Please enter Username and Password below. LoginSee details»
Read Customer Service Reviews of kychub.com - Trustpilot
1 person has already reviewed kychub.com. Read about their experiences and share your own! Do you agree with kychub.com's TrustScore? Voice your opinion today and hear what 1 …See details»
KYC Hub - Overview, News & Similar companies | ZoomInfo.com
KYC Hub contact info: Phone number: +44 7500090533 Website: www.kychub.com What does KYC Hub do? KYC Hub, on the other hand, is a UK-based startup that uses its advanced AI …See details»
About Us | KYCHUB - KYC Solutions
Please complete this required field Upon confirmation, I consent to be contacted via phone or email and receive the latest KYC and AML news, insights, and tips.KYC Hub (Hyperion …See details»
KYC Hub - Company Profile - Tracxn
Nov 29, 2024 KYC Hub - KYC hub enabling organizations to mitigate the risk of financial crime. Raised a total funding of $231K over 1 round from 1 investor. Valued at $1.38M. Founded by …See details»
KYC Dashboard
Sign in to access the KYC Dashboard and streamline your compliance processes.See details»
Leading Global KYB Solution | Corporate Due Diligence - KYC Hub
KYC (Know Your Customer) refers to the process of verifying the identity of an individual or entity and assessing their risk profile. KYB (Know Your Business) is a subset of KYC that focuses …See details»
First Global Infrastructure for Customer Due Diligence
London, UK, Sept. 29, 2022 (GLOBE NEWSWIRE) -- KYC Hub is a global, multi-lingual platform and infrastructure that delivers increased efficiency and substantial cost reduction with an AI …See details»
How Digital KYC is Revolutionizing Customer Onboarding
Artificial Intelligence: In the context of conducting the KYC process within the organization, AI also improves identity verification. AI-enabled technologies have the capability of assessing millions …See details»