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KYC Hub

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About KYC Hub

KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. KYC Hub’s RPA-powered workflow engine enables customer onboarding and due diligence workflows for any use case. Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals and entities, we empower organizations to tailor their onboarding and risk assessment and reduce costs, friction, and risk. KYC Hub was started in 2019 and has been growing rapidly within the UK and internationally. We have won a number of major industry awards including the “Best PEP and Sanctions Solution” by Regtech Insights USA and Regtech 100 as well as being ranked 46 in Startups100, the index of top 100 UK startups.

Categories & features

Global KYC Solutions

KYC Hub's global KYC solution is your go-to comprehensive solution for secure customer identification. Navigate compliance regulations with ease.

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