KYC Hub

Financial Software · India · 11-50 Employees

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Overview

Headquarters

27th Main 13th Cross Sector-1 Hsr Layout...

Revenue

<$5 Million

Industry

Financial Software Software
ZI Rank: 1
Signal Type
Dec
Jan
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Apr
May
ZI Rank
2
2
1
3
1
1

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
KYC Hub's Social MediaPopular SearchesKYC HubSIC Code 73,737NAICS Code 54,541Show more

KYC Hub Org Chart

PhoneEmail
SM
India flag for contact location.

Vice President

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DA
India flag for contact location.

Vice President (Client Lead Compliance & Risk...

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PhoneEmail
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SV
India flag for contact location.

Quality Analyst

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SD
India flag for contact location.

Quality Analyst

PhoneEmail
BT
India flag for contact location.

Assistant

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

KYC Hub

<$5M
11-50
Private
-
-
SM
Sofia MorrisVice President
$6M
11-50
Private
-
1999
N/A
<$5M
11-50
Private
-
2016
MR
Max RomanovskiyVerification Team Manager
<$5M
11-50
Private
-
2008
N/A
<$5M
11-50
Private
-
2014
<$5M
1-10
Private
<$5M
2013
N/A
<$5M
1-10
Private
-
2004
ZD
Zloi DenZloiboss
Illustration of an envelope

Company Profile Activity

i

Among all Software companies

Low Activity

High Activity

Activity Insights

KYC Hub is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

KYC Hub is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about KYC Hub.

KYC Hub Tech Stack

A closer look at the technologies used by KYC Hub

Top Financial Software Companies

Frequently Asked Questions Regarding KYC Hub

What is KYC Hub's official website?
KYC Hub's official website is www.kychub.com
What is KYC Hub's Revenue?
KYC Hub's revenue is <$5 Million
What is KYC Hub's SIC code?
KYC Hub's SIC: 73,737
What is KYC Hub's NAICS code?
KYC Hub's NAICS: 54,541
How many employees does KYC Hub have?
KYC Hub has 11-50 employees
What industry does KYC Hub belong to?
KYC Hub is in the industry of: Financial Software, Software
What is KYC Hub competition?
KYC Hub top competitors include: Zloadr, Kyc2020, Rockstead, Basis ID
What technology does KYC Hub use?
Some of the popular technologies that KYC Hub uses are: WordPress.org, PHP, Google Cloud DNS, MailChimp
What does KYC Hub do?

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... es 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.Read More

What are KYC Hub social media links?
KYC Hub Linkedin page KYC Hub Twitter page KYC Hub Facebook page
Is KYC Hub a public company?
KYC Hub is private company therefore does not currently have an official ticker symbol
See more information about KYC Hub

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