KYC Hub Employee Directory
Embedded Software ProductsEngland, United Kingdom51-200 Employees
KYC Hub, based in London, England, is a provider of configurable, modular infrastructure for global KYC/AML compliance, fraud detection, and onboarding. Its platform supports automated risk operations and data insights, aiming to reduce costs and friction while improving accuracy in due diligence and customer onboarding processes. The company emphasizes a workflow engine that can handle onboarding and due diligence across various use cases, backed by AI-enabled verifications and a proprietary knowledge graph of individuals and entities. Founded in 2018, KYC Hub serves enterprises seeking scalable compliance automation and risk assessment capabilities.