KYC Hub is an AI-driven compliance automation platform designed to simplify and streamline KYC, KYB, AML, and fraud prevention processes. Offering modular services like global identity verification, case management, transaction monitoring, risk scoring, and document authentication, KYC Hub enables businesses to create fully tailored compliance solutions using a no-code interface. The platform�s FinCAI Knowledge Graph enriches risk detection by continuously mapping high-risk entities, offering real-time insights and dynamic decisioning. Trusted by organizations across banking, crypto, fintech, insurance, and payments industries, KYC Hub provides an agile, scalable, and secure infrastructure to manage the full lifecycle of customer due diligence and financial crime compliance efficiently.
Performance Score
A+
Content/Output Quality
Enterprise-Grade Accuracy
Interface
Modular & No-Code
AI Technology
- Identity Verification AI
- AML Screening Engine
- Risk Detection AI
- Decision Automation
Purpose of Tool
Automate KYC, KYB, AML, and compliance workflows with AI-driven risk detection
Compatibility
Web-Based APIs, Integrations, Custom Deployment
Pricing
Custom pricing based on use case and volume
Who is Best for Using KYC Hub?
- Banks and financial institutions: Automate customer onboarding, monitor transactions, and manage regulatory compliance with fast, scalable solutions.
- Crypto exchanges and wallets: Verify customers globally, screen transactions, and protect platforms against money laundering and fraudulent activity.
- Fintech startups: Implement smart KYC and AML flows quickly with modular, no-code tools for faster time-to-market and lower compliance costs.
- Insurance companies: Automate customer identity verification and prevent fraud across claims processing and policy issuance seamlessly.
- Payments and lending companies: Meet global compliance standards by monitoring customer behavior and transaction risks in real time with ease.
No-Code Dynamic Workflow Automation (OpsFlow)
Global Identity & Document Verification
Advanced AML Screening and Ongoing Monitoring
FinCAI Global Risk Knowledge Graph
Case Management & Decision Automation
Transaction Monitoring with AI Risk Scoring
Video KYC and Face Liveness Detection
ID, Phone, and Email Verification
Government Database Verifications
Is KYC Hub Free?
KYC Hub does not offer a free plan. Pricing is fully customized based on the specific needs, volume, and size of each business. Companies can book a demo and receive a tailored quote depending on the modules they want to use (like KYC, KYB, AML, transaction monitoring, etc.). This ensures organizations only pay for the features they need, making the platform scalable for startups and large enterprises alike.
KYC Hub Pros & Cons
Unified platform covers onboarding, screening, monitoring, and risk detection
No-code workflow automation enables fast customization without developers
AI-based identity verification and fraud prevention with over 99% accuracy
Extensive global coverage supporting 200+ countries and 150+ languages
Scalable and modular�ideal for startups through to large enterprises
No free or trial plans publicly available for initial testing
Highly customized pricing requires contacting sales teams
Advanced features might need expert setup for complex use cases
Primarily built for regulated industries, less relevant for general SaaS
Reporting complexity could require internal compliance expertise
