An integrated platform to automate anti money laundering compliance and customer due diligence with AI and data insights

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KYC Hub simplifies identity and business verification and AML compliance. No matter what you do, KYC Hub's integrated set of tools make compliance seamless, automated and cost-effective. KYC Hub provides AML transaction monitoring solution to capture suspicious activities based on the various regulatory acts. Our AML transaction solution offers โ€“ PEP & sanctions screening, blacklist screening, and customer profiling features. At KYC Hub we strive to make knowing your customer and complying with anti-money laundering directives an easy process. Our suite of tools are designed to make this not just accurate and seamless, but a process that creates new opportunities by knowing your customers and serving them in the best way.