Berkeley Suite, 35 Berkeley Square Mayfair London United Kingdom W1J 5BF
KYC Hubs is the first international framework for client due diligence, encouraging firms to make better as well as more effective risk choices. KYC Hub's configurable risk & compliance facilities allows end-to-end client due persistance for any type of use instance. Our AI and also Intelligent automation-powered framework drives account opening, onboarding, risk assessment, and testing throughout the customer lifecycle.
KYC Hub's solitary system enables you to reduce handling time, perform due diligence on specific as well as business consumers, keep track of consumers and their deals, automate compliance and reporting, do enhanced checks, and enhance the entire client onboarding as well as surveillance procedure in one secure location.