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KYC Hub

48 employees

KYC Hub is an automate compliance and manage the risk of financial crime using AI and data intelligence.

Basic info

Industry

it services and it consulting

Sectors

Artificial Intelligence
Business Verification
Blacklist screening
AML solution
ID verification
compliance
PEP Screening
Age Verification
KYB
Anti-money Laundering Software
KYC
Address Verification
Data Extraction
IDV
Machine Learning
OCR
AML

Date founded

2019

Funding rounds raised

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KYC Hub raised undisclosed on April 4, 2020

Investors: SFC Capital

FAQ