KYC Hub enables organizations to mitigate the risk of financial crime via our workflow orchestration and risk engine that enables rapid building and deployment of due diligence workflows for different use cases. Powered by our AI-enabled APIs and proprietary knowledge graphs, we empower our clients to revolutionize their financial crime risk management.
London, United Kingdom
Founded in 2018
11-50 Employees
Working industry
IT, Software and Services
Type of company
Service provider
Locations
1 Headquarter
Number of services
1 Service
Specialised areas
KYC, KYB, Transaction Monitoring, AML, ID Verification, Customer Onboarding
www.kychub.com offers a wide range of products and services
Service
Global KYC Solutions
Go to product >
An estimation about the ESG values based on digital data and signals. Important: The ESG scores are only based on information about the country, not the actual company itself
Country:
United Kingdom
Overall risk estimation:
Very low
The ESG Data of countries are based on public sources
Environment
A
Grade (A-E)
View details
Social
A
Grade (A-E)
View details
Governance
A
Grade (A-E)
View details
www.kychub.com operates in 1 country around the world
Get an overview of the locations of www.kychub.com
Location
Country
State
City
Headquarter
United Kingdom
England
London
Some frequent questions that have been asked about www.kychub.com
Where is www.kychub.com located?
The company headquarter of www.kychub.com is located in London, England, United Kingdom. It's worth noting, that the company may have more locations
How many employees does www.kychub.com approximately have?
As of the latest available information www.kychub.com has around 11-50 employees worldwide.
When was www.kychub.com founded?
www.kychub.com was founded in 2018
In which industries does www.kychub.com mainly work?
The company www.kychub.com has it's main focus in the industries of IT, Software and Services
Check out some interesting alternative companies to www.kychub.com
smartKYC
London, United Kingdom
11-50 Employees
2014
Today, smartKYC is the world’s most advanced enterprise solution for due diligence automation. The smartKYC enterprise-grade platform is designed to make the whole spectrum of KYC due diligence, from IDV to EDD, faster, better and more cost effective. Over several years and backed by private funding and entrepreneurial commitment, smartKYC has been developed to solve the seemingly intractable problem of mechanising open source due diligence and removing the challenges that languages present. As COO Hugo leads the day-to-day operations of smartKYC. Dr Noa Goldring is the CTO of smartKYC and leads a team of natural language, mathematical and machine learning professionals, many with Ph.Ds in their fields. With expertise in NLP, process automation and environment monitoring, Michele has worked at international companies including Finantix and Permasteelisa Group leading IT and business teams, understanding client demands and providing effective technical solutions to problems. Through the automation of deep KYC background checks on companies and people, smartKYC uses AI to do the research “heavy lifting” that a human would normally do. Ever-evolving regulatory requirements coupled with internal pressure to deliver.
KYC Wallet
Amsterdam, Netherlands
11-50 Employees
2021
KYC Wallet covers the entire Know Your Customer (KYC) / Anti Money Laundering (AML) process with minimal manual input in a secure, reliable, and audit-ready manner. Make it easier for corporate customers to comply with your requirements.
KYCFY LTD
London, United Kingdom
1-10 Employees
-
KYCFY answers to all the needs for corporate customer due diligence, customer rating and ongoing monitoring. KYC software is a solution dedicated to the due diligence of your customers and for both the onboarding and the ongoing monitoring stages. A dedicated team of compliance professionals with 20 years of experience in the banking, fintech and CSP sector. Established in 2013, our team has the mission to fight financial crime and to provide a top quality customer experience. The possibility to provide dedicated access to your intermediaries so that they can update the clients profiles, and request changes.
KYC3
Luxembourg
11-50 Employees
2014
KYC3 gives you all you need to comply with KYC/AML regulations in a time effective way. KYC3 gives you relationship mapping and media monitoring. KYC3 gives you information from over 100 million companies.
RiskScreen
St Helier, Jersey
11-50 Employees
-
KYC360 has evolved from RiskScreen to convey the platform’s all-encompassing nature, from on-boarding to off-boarding, and directly address the end-to-end nature of customer lifecycle management. Launch of KYC360 as an AML Knowledge Platform. At KYC360, we believe in operating with integrity, honesty, and transparency in everything we do. We are passionate about delivering exceptional products and services to our customers, setting high standards for ourselves and working tirelessly to exceed expectations. We are always looking for new and better ways to solve problems and meet the needs of our customers, encouraging creativity and risk-taking, and staying ahead of the curve in our industry. The ability of KYC360 to transform your compliance processes is enhanced by our partnerships with some of the world’s leading data and CRM providers. KYC360 is the category winner for Wealth Management in the Chartis FCC50®. These are the foundations that KYC360 is built upon, and how it came to be an award-winning SaaS business.
HooYu
London, United Kingdom
51-100 Employees
2015
HooYu blends multiple KYC tools and technologies to give firms confidence that customers are who they say they are. HooYu is engineered to enhance the KYC journey and maximise the success of customer onboarding.