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Sales & CRM — Other

KYC Hub

AI-powered compliance platform for onboarding, monitoring, and fraud detection across regulated industries.

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kychub.com
Verified API available
What is it AI-powered compliance platform for onboarding, monitoring, and fraud detection across regulated industries.
Pricing Contact for Pricing
Free tier No
Platform Web Application
API Yes
Best for customer onboarding verification, anti-money laundering screening
Domain registered 2018

Data updated Aug. 1, 2026

What does KYC Hub do?

KYC Hub is a unified compliance platform that helps businesses onboard customers, screen for risk, and monitor transactions in real time. It combines identity verification, AML screening, adverse media checks, and workflow automation into one system. The platform is designed for regulated industries like banking, fintech, payments, lending, insurance, crypto, and trade finance.

The tool uses AI to power its risk detection engine, which analyzes data from over 100,000 global sources, including corporate registries and sanctions lists. It offers a no-code workflow builder called OpsFlow, letting teams create custom onboarding and decision flows without engineering help. Other key components include GraphIntel, a knowledge graph of high-risk entities, and a Global Verification Portal that supports identity, document, and biometric checks across 190+ countries and 3,000+ document types. The platform also provides real-time transaction monitoring and perpetual KYC, meaning customer risk is continuously re-evaluated.

KYC Hub is best suited for compliance officers, risk managers, and operations teams at financial institutions and other regulated businesses. It helps reduce manual work, speed up onboarding (verification in under five seconds), and stay compliant with evolving regulations. Use cases include supplier due diligence, client lifecycle management, fraud prevention, and automated suspicious activity reporting.

Sales & CRM — Other
#ai compliance#aml screening#financial services#fraud prevention#identity verification#kyc-compliance#risk detection#workflow automation

Key features

What makes it stand out
01
No-code workflow builder (OpsFlow) to design custom onboarding and compliance flows
02
Global identity verification across 190+ countries with document, biometric, and liveness checks
03
Real-time AML screening using 100,000+ global data sources and corporate registries
04
GraphIntel knowledge graph for uncovering hidden connections between high-risk entities
05
Perpetual KYC with continuous risk re-rating based on customer behavior

Who is KYC Hub for?

Who benefits most from this tool
customer onboarding verification
anti-money laundering screening
continuous transaction monitoring

Pricing

Starter Compliance

Custom
  • Global identity verification across 190+ countries
  • Document verification with forgery checks
  • Sanctions, PEP and watchlist screening
  • Standard workflow templates out of the box
  • Email support

Growth

Custom

Everything in Starter Compliance, plus:

  • Customer risk rating and dynamic risk scores
  • Transaction monitoring with no-code rules
  • Adverse media in 100+ languages
  • Configurable onboarding journeys
  • Priority support

Enterprise

Custom

Everything in Growth, plus:

  • Global KYB with UBO discovery and live registry data
  • Custom workflow engine and decisioning rules
  • Region-specific data residency
  • SSO, role-based access and audit trail
  • Dedicated customer success and SLA

Trust & presence

Domain Domain registered 2018

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