KYC Hub
Financial Software · India · 11-50 Employees
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Overview
Headquarters
27th Main 13th Cross Sector-1 Hsr Layout...Website
www.kychub.comRevenue
<$5 MillionIndustry
About KYC Hub
KYC Hub provides an enterprise-level fraud and compliance infrastructure solution designed for regulators, offering real-time KYC, transaction monitoring, and vendor due diligence among other services. Their platform features a no-code configurable environment for workflow automation, identity verification, and risk management, catering to industries such as banking, fintech, insurance, and gaming. The company aims to streamline compliance processes and enhance risk management through advanced AI technology and a comprehensive suite of tools. KYC Hub's solutions are tailored for organizations looking to mitigate financial crime risks and ensure regulatory adherence.Explore more
SIC Code 73,737NAICS Code 54,541Show moreKYC Hub Org Chart
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KYC Hub provides an enterprise-level fraud and compliance infrastructure solution designed for regulators, offering real-time KYC, transaction monitoring, and vendor due diligence among other services. Their platform features a no-code configurable environment for workflow automation, identity verification, and risk management, catering to industri... Read More