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www.kychub.com Logo

www.kychub.com

Actively managed by company

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.

Quick overview

London, United Kingdom

Founded in 2018

11-50 Employees

Additional information

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

Products & services of www.kychub.com

www.kychub.com offers a wide range of products and services

Product: Global KYC Solutions

Service

Global KYC Solutions

Go to product >

ESG score estimation

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


ESG country scores

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

Headquarter of www.kychub.com

www.kychub.com operates in 1 country around the world

City: London

State: England

Country: United Kingdom

Locations of www.kychub.com

Get an overview of the locations of www.kychub.com

Location

Country

State

City

Headquarter

United Kingdom

England

London

Frequently asked questions (FAQ) about www.kychub.com

Some frequent questions that have been asked about www.kychub.com

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

As of the latest available information www.kychub.com has around 11-50 employees worldwide.

www.kychub.com was founded in 2018

The company www.kychub.com has it's main focus in the industries of IT, Software and Services

Competitors of www.kychub.com

Check out some interesting alternative companies to www.kychub.com

smartKYC's Logo

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's Logo

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's Logo

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's Logo

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's Logo

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's Logo

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.