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Tackle Trade Based Money Laundering With KYC Hub

Trade-based money laundering has seen a momentous growth in the last few years and has become a popular method for laundering illicit funds. Difficulty in detecting trade based money laundering has been further exacerbated with the rise of digital currencies. KYC Hub’s advanced verification solutions for verifying suppliers and financiers involved in the international trade finance helps companies deal with TBML. With our intuitive Adverse Media Intelligence tool, companies can now track negative news from millions of articles across multiple languages and platforms.

Why Trust KYC Hub?

Scan against Watchlists, Sanctions and PEPs

Do a comprehensive check on who you work with by scanning against global watchlists, sanctions and PEPs to ensure that your business is safeguarded.
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Negative News Tracking

Leverage KYC Hub to analyse and aggregate insights from millions of articles from thousands of news media, blogs, and portals in multiple languages. Get easily digestible summaries & actionable insights
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Reduce False Positives

Reduce false positives effectively by flagging only suspicious customers and transactions. Leverage KYC Hub’s decision automation processes to further optimize your processes
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Detect Complex Connections

Safeguard your international trade business by drilling into an entity or individual’s network to explore the full length of relationships across jurisdictions.
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Streamlining Document Processing

KYC Hub’s OCR tech can help trade finance companies reduce time for document processing. IDP couples OCR with AI and ML to further improve data extraction accuracy from trade finance documents.
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Improve Efficiency Through Workflow Automation

KYC Hub’s workflow automation can help trade finance companies improve onboarding process for suppliers and vendors by automating verification process. It can auto-update customer risk ratings and flag suspicious transactions.
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Recommended Solutions For Trade Finance

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KYB

KYC Hub’s global corporate due diligence solution that provides comprehensive, real-time insights into your corporate clients and their business structures
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Supplier Due Diligence

KYC Hub offers a fully automated supplier onboarding, monitoring, and due diligence platform. Leverage KYC Hub to perform KYS, digitize & automate Trade Finance document verification.
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Global KYC

Leverage KYC Hub to accelerate your customer due diligence process with vastly superior workflows and a customisable global e-KYC solution
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AML Onboarding & Monitoring

KYC Hub’s advanced solutions help you create robust custom onboarding and monitoring workflows while helping you stay compliant.

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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Explore Our Other Products and Use Cases

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