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Streamline Your Compliance and Risk
Management Journey

KYC Hub's Verification API Portal offers a comprehensive gateway that empowers you to seamlessly integrate a wide array of global risk and compliance APIs and tools. Our Portal is designed to simplify your compliance and financial crime lifecycle management processes via a scalable and modular approach .
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Exhaustive Range of Tools for Financial Crime and Fraud Risk Mitigation

With KYC Hub’s APIs, you can perform global customer and entity verifications and leverage
advanced tools such as Risk Rating Engine to supercharge your operations and risk management
processes. Integrate easily with upstream and downstream systems, core banking, and CRMs to
launch instantly
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Standardized Building Blocks for a Customized Solution

KYC Hub’s suite of solutions empower organizations to build compliance and risk management journeys most applicable to their use case and risk parameters, and launch quickly and securely.
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Plug and Play to Launch Quickly

Select from hundreds of verification and risk management APIs e.g. global KYC, transaction monitoring, AML etc and seamlessly integrate them into your existing systems or use KYC Hubs’ advanced no-code workflow builder OpsFlow for a no-code compliance journey
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Intelligence Layer for Better Insights

Leverage KYC Hub’s intelligence layer to reduce false positives and get better customer insights, enrich profiles, and reduce false positives. Utilize AI and NLP based identity resolution processes to reduce manual effort and fraud
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Dashboard and Reporting

Effortlessly track verifications and maintain audit trails with our user-friendly dashboard, offering real-time analytics and status updates for customers and entities. Leverage customizable, downloadable reports to optimize your compliance strategy, and make data-driven decisions.
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Real time Notifications and Alerts

Keep a pulse on your compliance processes with real-time notifications and alerts from our KYC Hub API portal. Receive instant updates on customer and entity verifications, risk assessments, and any regulatory issues, ensuring you're always informed and can take timely action. Our system is designed to help you maintain a proactive approach to compliance management.
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Streamline Integration with Risk-free Sandbox

Our sandbox environment allows for risk-free trial runs of our services and APIs, ensuring seamless integration with your existing systems. With expert guidance and support, streamline your integration process and minimize the risk of errors or disruptions.
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Why Rely on KYC Hub’s Portal

99% uptime catering to your business needs

Extensive dashboard and reporting

Standardized and modular

Global Verification

Swift integration

Explore Our Other Products and Use Cases

Government Database
Verification

Identity Verification

ID Verification

Digital Signature