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Advanced Cutting-edge KYC and AML Solutions for Enterprises in UAE

KYC Hub delivers advanced KYC solutions for businesses in the UAE, featuring automated workflows, API-based integration, and hosted solutions. Our suite streamlines customer onboarding with AI-powered identity verification. By minimizing manual intervention and ensuring seamless integration, KYC Hub reduces human errors and simplifies the customer identification process for companies across the UAE.

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AI-Powered Identity Verification for Fast & Accurate Onboarding

Our AI-powered identity verification solution swiftly verifies customer identities. By leveraging machine learning algorithms and real-time data analysis, we ensure that customer identities are authenticated with precision and efficiency, allowing businesses to save time and reduce the risks associated with manual verification. With an advanced face-match algorithm, detect fake ids in the UAE and reduce false positives by 90%, enabling seamless customer onboarding while reducing costs by 80% and improving customer satisfaction.

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Identification Documents That We Verify

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National Identity Card

Streamline customer onboarding in the UAE effortlessly with KYC Hub's advanced APIs for the National ID Verification solution. Our platform facilitates paperless, National Identity Card processes, expediting identity confirmation with digital efficiency. Ensure seamless compliance with regulatory bodies like the Central Bank of the UAE (CBUAE) and the Securities and Commodities Authority (SCA).

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Video KYC for UAE

Experience the future of self-onboarding with KYC Hub's advanced liveness detection technology. Seamlessly verify customer identities through video-based verification. Our AI-powered system detects and prevents identity theft and biometric forgery while ensuring regulatory compliance. Join us in redefining security and convenience in customer onboarding.

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Passport Verification

Streamline identity verification with KYC Hub's UAE passport verification. Verify nationality, name, and date of birth swiftly using Emirati passports issued by the GDRFA. Stay compliant and simplify onboarding for international customers with KYC Hub.

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Electronic Document Signing for Streamlined Processes

Enable secure online signing and submission of documents for businesses and customers alike. This paperless solution saves time and reduces environmental impact. With legally binding signatures and secure storage, trust KYC Hub to handle your sensitive information with care.

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AML Screening Solutions for UAE

Harness KYC Hub's advanced API technology to ensure regulatory compliance and mitigate risks effectively. Streamline your compliance processes, enhanced due diligence, and safeguard your business against financial crime with our comprehensive suite of regulatory compliance solutions tailored for the UAE market.

  • 01PEPs and Sanctions Screening
  • 02Adverse Media Screening
  • 03Transaction Monitoring
  • 04Customer Risk Ratings
  • 05Efficient Case Management
  • 06Automated Real-time alerts
  • 07Risk-based Approach

Biometric Authentication for UAE

Strengthen security with biometric authentication by KYC Hub in the UAE. Utilizing advanced facial recognition to ensure secure access and streamline user authentication processes for enhanced protection.

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Workflow Automations

Streamline operations with KYC Hub's automated workflows. Assign tasks, get real-time alerts, and monitor progress effortlessly. Our system integrates seamlessly for data accuracy and compliance, ensuring authorized access.

  • 01No-code Customization
  • 02Automated Case Assignment
  • 03Automated Assignments
  • 04Real-time Monitoring
  • 05Automated Alerts
  • 06Audit Trail
  • 07and many more….

Adaptable Solutions for a Wide Range of Industries

KYC Hub's digital KYC solutions are versatile and can be easily integrated into various industries, including banking, fintech, insurance, and e-commerce. Our scalable solutions are tailored to fit the needs of businesses of all sizes, ensuring that you can provide a seamless and secure onboarding experience to your customers, regardless of your industry.

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Compliance Simplified for UAE Businesses

KYC Hub's digital KYC solutions are tailored to meet the stringent regulatory standards of the United Arab Emirates (UAE), including guidelines established by the Central Bank of the UAE (CBUAE), Securities and Commodities Authority (SCA), and other regulatory authorities. With KYC Hub, ensure seamless compliance with UAE regulations while prioritizing customer data protection and privacy.

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Seamless Integration with Existing Systems

KYC Hub's digital KYC solutions can be easily integrated into your existing systems and processes, providing a smooth transition for your business. Our APIs, SDK, and hosted solutions are designed for seamless connectivity, ensuring that you can enhance your customer onboarding process without any disruptions. You can tailor your verification and compliance processes for the UAE market with our UAE-specific APIs

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