Basic info
Industry
it services and it consulting
Sectors
AML
ID verification
Artificial Intelligence
Blacklist screening
Data Extraction
Machine Learning
Business Verification
Address Verification
PEP Screening
AML solution
KYC
KYB
compliance
IDV
Anti-money Laundering Software
Age Verification
OCR
Date founded
2019
Funding rounds raised
K
KYC Hub raised undisclosed on April 4, 2020
Investors: SFC Capital