Insights

Innovative Compliance Tech KYC Hub's focus on real-time, AI-enabled verification and automation solutions demonstrates its commitment to advanced compliance infrastructure. This indicates strong potential to engage clients seeking cutting-edge KYC and AML solutions for enhanced risk management and operational efficiency.

Recent Product Launches With the launches of OpsFlow and the real-time Scenario Engine, KYC Hub is expanding its product suite to address complex onboarding and transaction monitoring needs, creating opportunities to cross-sell to organizations looking for comprehensive compliance automation tools.

Awards and Recognition The company's accolade as a Regtech 100 member and the 'Best PEP and Sanctions Solution' award highlight its industry credibility, making it an attractive partner for financial institutions and high-risk industry clients seeking reliable compliance technology.

Market Position & Growth Positioned within a competitive landscape with a moderate revenue range, KYC Hub's innovative solutions and recent industry recognition present opportunities to target mid-sized financial firms and fintech platforms aiming to upgrade their compliance capabilities.

Strategic Partnerships Partnerships like the one with Envoy Group suggest openness to blockchain integrations, offering a pathway to engage blockchain-based companies and supply chain firms seeking robust AML solutions tailored for emerging decentralized ecosystems.

KYC Hub Tech Stack

KYC Hub uses 8 technology products and services including Microsoft Clarity, WP Rocket, React, and more. Explore KYC Hub's tech stack below.

  • Microsoft Clarity
    Analytics
  • WP Rocket
    Caching
  • React
    Javascript Frameworks
  • Chart.js
    Javascript Graphics
  • jQuery Migrate
    Javascript Libraries
  • PWA
    Miscellaneous
  • Yoast SEO
    Search Engines
  • Bootstrap
    UI Frameworks

KYC Hub's Email Address Formats

KYC Hub uses at least 1 format(s):
KYC Hub Email FormatsExamplePercentage
FirstL@kychub.comJohnD@kychub.com
49%
First.Last@kychub.comJohn.Doe@kychub.com
1%
LastF@kychub.comDoeJ@kychub.com
1%
FirstL@kychub.comJohnD@kychub.com
49%

Frequently Asked Questions

Where is KYC Hub's headquarters located?

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KYC Hub's main headquarters is located at London, England nw3 7aj United Kingdom. The company has employees across 4 continents, including AsiaEuropeNorth America.

What is KYC Hub's official website and social media links?

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KYC Hub's official website is kychub.com and has social profiles on LinkedInCrunchbase.

What is KYC Hub's NAICS code?

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KYC Hub's NAICS code is 5112 - Software Publishers.

How many employees does KYC Hub have currently?

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As of February 2026, KYC Hub has approximately 104 employees across 4 continents, including AsiaEuropeNorth America. Key team members include Vice President (client Lead- Compliance & Risk Advisory): D. A.Founder: J. R.Founder: F. M.. Explore KYC Hub's employee directory with LeadIQ.

What industry does KYC Hub belong to?

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KYC Hub operates in the Embedded Software Products industry.

What technology does KYC Hub use?

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KYC Hub's tech stack includes Microsoft ClarityWP RocketReactChart.jsjQuery MigratePWAYoast SEOBootstrap.

What is KYC Hub's email format?

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KYC Hub's email format typically follows the pattern of FirstL@kychub.com. Find more KYC Hub email formats with LeadIQ.

When was KYC Hub founded?

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KYC Hub was founded in 2019.

KYC Hub

Embedded Software ProductsEngland, United Kingdom51-200 Employees

Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. Our RPA-powered workflow engine enables onboarding and due diligence workflows for any use case. Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals and entities, we empower organizations to tailor their onboarding and risk assessment and reduce costs, friction, and risk. KYC Hub was started in 2018 and has won a number of major industry awards including  the “Best PEP and Sanctions Solution” by Regtech Insights USA and Regtech 100.

At KYC Hub we strive to make compliance with global and dynamic anti-money laundering directives an easy process. Our product is 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.

Section iconCompany Overview

Headquarters
London, England nw3 7aj United Kingdom
Website
kychub.com
NAICS Code
5112 - Software Publishers
Founded
2019
Employees
51-200

Section iconFunding & Financials

  • $1M$10M

    KYC Hub's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $1M$10M

    KYC Hub's revenue is estimated to be in the range of $1M$10M

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