KYC Hub
London, United Kingdom (UK) · Professional Services
Verified by Enterprise League
Data quality
Partial
Last verified
Oct 2023
KYC Hub is a Professional Services company based in London, United Kingdom (UK), founded in 2019, with 50-100 employees.
Overview
KYC Hub is a UK based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. KYC Hub’s RPA-powered workflow engine enables onboarding and due diligence workflows for any use case. Powered by hundreds of AI-enabled verifications and our proprietary knowledge graph of individuals and entities, we empower organizations to tailor their onboarding and risk assessment and reduce costs, friction, and risk. KYC Hub was started in 2019 and has been growing rapidly within the UK and internationally. We have won a number of major industry awards including the “Best PEP and Sanctions Solution” by Regtech Insights USA and Regtech 100 as well as being ranked 46 in Startups100, the index of top 100 UK startups.
Contact Details
London, United Kingdom (UK)
Founder
Mr Jay Rao
Founded
2019
Company Type
Private Limited Company
Employees
50-100
Categories
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