B2B Onboarding Solutions | KYC Hub

Make Informed Decisions By Streamlining Due Diligence

Make Informed Decisions By Streamlining Due Diligence

Learn More

infographic

Industries That Need B2B
Onboarding Solution

Banking

Investment Management

Trade Finance

Lending

Payments

Why Companies Need B2B
Onboarding Solutions

Manage
Reputation

To Comprehensively Evaluate Who They Do Business With

To Maintain Compliance With Regulations

Scale At Ease While Maintaining Data Security

Better
Decision Making

Challenges with
B2B Onboarding

01

Data Management

B2B onboarding involves collecting, managing, and scrutinizing large amounts of data in the form of contracts, documents, certifications etc. and this often leads to an mismanagement due to improper utilization of resources or lack of infrastructure to store.

02

Evolving Regulations

Companies in today’s day and age have to deal with changing regulations over time and across geographies making it difficult for them to keep up with the

03

UBO & PSC Detection

Most existing systems fail to accurately identify Ultimate Beneficial Owners (UBOs) and Persons with Significant Control (PSC) for business entities resulting in increased risk of fraud

04

Integration with Existing Systems

Most compliance solutions do not integrate well with company’s existing systems resulting in increase in time taken to onboard entities

Why Companies Rely On KYC Hub For
B2B Onboarding

Simplify Complex Onboarding Processes with KYC Hub

Identify & Verify Ultimate Beneficial Owners (UBOs)

Leverage Risk Policy & Risk Rating Engine

Tailored Onboarding Workflows for Global Compliance