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KYC Hub

verifiedPaidAPIkychub.com

Fraud and compliance platform unifying KYC, KYB, AML screening and transaction monitoring for banks, fintechs and regulated firms.

What it does

KYC Hub is an end-to-end fraud and compliance infrastructure platform. It covers customer onboarding, identity and business verification (KYC/KYB), AML and sanctions screening, transaction monitoring, risk scoring and case management through one configurable, no-code workflow engine with 200+ integrations.

How to use: KYC Hub offers a no-code configurable platform to orchestrate identity, compliance, and decision flows. Users can leverage global verification portals to verify and monitor customers, and utilize GraphIntel for advanced risk detection. The platform provides tools for dynamic workflow automation, decisioning, risk detection, and ongoing monitoring.

Core features

Global identity verification across 190+ countries
KYB with UBO discovery
AML, sanctions and adverse-media screening
Transaction monitoring
No-code workflow and decision automation
Case management

Best for

→Customer and business onboarding
→AML and sanctions compliance
→Ongoing transaction monitoring
→Fraud prevention for regulated industries
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