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Helping Investment Management Firms Mitigate Risks & Overcoming Compliance Hurdles

Investment management firms grapple with a host of compliance challenges, ranging from regulatory complexity and AML requirements to customer due diligence and cybersecurity. Additionally, the need for maintaining detailed records and ensuring data privacy adds to the burden and the lack of standardized global regulations further complicates the compliance landscape. KYC Hub helps investment management firms tackle these challenges by offering AI/ML-powered global data insights, seamless onboarding solutions, screening against global lists, and helping detect hidden risks and connections.

Why Trust KYC Hub?

Ongoing Monitoring of Client’s AML/CFT Risk

Ongoing monitoring of client’s AML/CFT risk by screening against an updated repository of watchlists, sanctions and PEPs to help you proactively deal with potential risks and frauds.
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Seamless Onboarding and AML Screening

Deliver a seamless onboarding process for your clients while conducting necessary checks to ensure compliance. Configure risk engine and risk policy as per your compliance needs.
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Helping Investment Firms Combat Money Laundering & Ensuring Regulatory Compliance

Seamless Onboarding and AML Screening

Deliver a seamless onboarding process for your clients while conducting necessary checks to ensure compliance. Configure risk engine and risk policy as per your compliance needs.
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Automated Decisioning

Leverage KYC Hub’s decision automation solution to create custom rules and criteria and automate your decision making processes thereby reducing the chance of manual error.
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Recommended Solutions For Investment Management Firms

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Corporate Due Diligence

Verify thousands of identification documents before you initiate any kind of transactions. Scan against global watchlists, sanctions, PEPs, and more to stay ahead.
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AML Onboarding & Monitoring

Leverage KYC Hub to create robust custom onboarding and monitoring workflows as per your unique compliance needs
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Global KYC

Accelerate customer due diligence process with vastly superior workflows and a customisable global e-KYC solution
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Transaction Monitoring

Leverage no-code rule creation, customer risk rating and assessment to enable investment firms quickly detect suspicious transactions and comply with regulations.

80%

Reduction in False Positives

73%

Reduction in Alerts Closing Time

38%

Reduction in Operating Costs

Digital bank cuts costs and boosts efficiency with KYC Hub, solving AML compliance issues.

Top digital bank AML compliance with KYC Hub while expertly managing 5M+ transactions annually.

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