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 – 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.

AI/ML

KYC Hub

KYC Hub's headquarters in London, United Kingdom

Farnoush Mirmoeini

Deepika Ajit

Karan Karanyadav

Shivani C

Saurabh Kumar Gupta

Harshaan Murali

Chetan Kandpal

This department focuses on the design, creation, and maintenance of software applications.

Software Development

This department focuses on analyzing data to support decision-making and optimize processes.

Data Analytics

This department is responsible for managing employee relations, recruitment, training, and compliance with labor laws.

Human Resources

This department oversees the development and management of products throughout their lifecycle, ensuring alignment with market needs and business goals.

Product Management

This department focuses on ensuring the quality and reliability of products through testing and validation processes.

Quality Assurance

This department focuses on managing client relationships and ensuring compliance with regulations.

KYC Hub

Org chart

Teams

Software Development

Data Analytics

Human Resources

Product Management

Quality Assurance

Client Services

Offices

KYC Hub

Org chart

Teams

Software Development

Data Analytics

Human Resources

Product Management

Quality Assurance

Client Services

Offices

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