KYC Hub is a risk and compliance automation platform designed to streamline Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD) processes. It provides a no-code workflow builder that allows compliance teams to configure onboarding and monitoring flows without engineering support. The platform aggregates data from multiple third-party identity verification, document verification, and sanctions screening providers into a single interface, enabling businesses to switch or combine vendors as needed. KYC Hub supports perpetual KYC (pKYC) for continuous customer monitoring, adverse media screening, transaction monitoring, and risk scoring. It is designed to serve regulated industries such as financial services, fintech, crypto, and gaming. The platform offers case management tools, audit trails, and reporting features to support regulatory obligations. It can be deployed via API or as a managed SaaS solution, allowing integration into existing onboarding and compliance stacks.
Target audience and deployment
- Startup
- SMB
- Mid-market
- Enterprise
- Cloud
- API
Key features
Use cases
- Automate KYC onboarding workflows
- Screen customers against AML and sanctions lists
- Monitor customers on an ongoing basis with perpetual KYC
- Manage compliance cases and audit trails
- Orchestrate multiple identity verification vendors
- Assess and score customer risk
Best for
- Compliance officers who need to automate and scale KYC and AML processes
- Fintech and crypto companies who need to meet regulatory onboarding requirements
- Risk teams who need continuous customer monitoring without manual periodic reviews
- Operations teams who need to orchestrate multiple identity verification providers from one platform