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KYC Hub

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Emergents
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What is KYC Hub?

KYC Hub offers an integrated set of tools that make compliance seamless, automated and cost-effective, which simplifies identity, business verification, and AML compliance for businesses of various industries.

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KYC Hub Starting Price

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KYC Hub Screenshots

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Key Features of KYC Hub

Here are the powerful features that make KYC Hub stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.

AML Software Identity Management Software
  • Age Verification
  • AML
  • Analytics
  • Banking as a Service (BaaS)
  • Behavioral Analytics
  • Blockchain
  • Blockchain Analysis
  • Blockchain Security
  • Branch Optimization
  • Case Management
  • Channel Management
  • Compliance
  • Compliance Management
  • Compliance Reporting
  • Crypto
  • Crypto Compliance
  • Customer Engagement
  • Embedded Finance
  • Financial Risk Management
  • Fintech
  • For Banking
  • Fraud detection
  • GRC
  • Identity Verification
  • Integrated Risk Management
  • Internal Fraud Monitoring
  • Investigation Management
  • Investment Management
  • KYC
  • PEP & Sanctions Screening
  • PEP Screening
  • Performance Management
  • RegTech
  • Risk Assessment
  • Risk Management
  • SARs
  • Transaction Monitoring
  • Watch List
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  • Access control
  • Access Request Management
  • Account Management
  • Account Management Console
  • Admin Console
  • AI / Machine Learning
  • Anti Spam
  • Anti Virus
  • Application Access Control
  • Application Portfolio Management
  • Application Security
  • Architecture Governance
  • Audit Trail
  • Biometric
  • Centralized Management
  • Channel Attribution
  • Check Fraud Monitoring
  • Compliance Management
  • Compliance Reporting
  • Contractor Management
  • Credential Management
  • Credit Risk Management
  • Custom Fraud Parameters
  • Customer Data
  • Customer Journey Mapping
  • Dashboard
  • Data Analysis
  • Data Capture
  • Data Integration
  • Data Migration
  • Data Quality Control
  • Data Security
  • Email Attachment Protection
  • Email Monitoring
  • Employee Identity Theft Protection
  • Encryption
  • Endpoint Management
  • Event Logs
  • Event Tracking
  • For Banking
  • For Insurance Industry
  • Granular Access Controls
  • History Tracking
  • Identity Brokering
  • Identity Federation
  • Information Governance
  • Internet Usage Monitoring
  • Intrusion Detection System
  • IP Protection
  • Knowledge-Based Authentication
  • LDAP and Active Directory
  • Least Privilege
  • License Management
  • Master Data Management
  • Match & Merge
  • Mobile Authentication
  • Multifactor Authentication
  • Out-of-Band Authentication
  • Password Generator
  • Password Management
  • Password Policies
  • Password Reset
  • Password Synchronization
  • Performance Appraisal
  • Policy Management
  • Remote Access
  • Remote Access Management
  • Role Management
  • Scheduling
  • Security Event Log
  • Self Service Portal
  • Single Sign On
  • Social Login
  • Social Sign On
  • Standard Protocols
  • Time & Attendance
  • Tokenization
  • Two-Factor Authentication
  • User Activity Monitoring
  • User Federation
  • User Management
  • User Provisioning
  • Variable Workforce
  • Vulnerability Scanning
  • Web Services
  • Web Threat Management
  • Web Traffic Reporting
  • Whitelisting / Blacklisting
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KYC Hub Specifications

Get a closer look at the technical specifications and system requirements for KYC Hub. Find out if it's compatible with your operating system and other software.

Deployment :
Hybrid
Subscription Plan :
Monthly, Yearly, Transaction
Accessibility :
API
Customization
Mobile Support
Desktop Platforms :
Web app
Windows
Language Support :
English
Business :
StartUps
SMBs
Agencies
Enterprises
Available Support :
Email
KYC Hub Categories on SoftwareSuggest :
Identity Management Software
Company Details :
Company Name : KYC Hub
Website : Visit Website

KYC Hub Description

Here's the comprehensive description of KYC Hub. Gain a brief understanding of its unique features and exceptional benefits.

KYC Hub facilitates businesses of all size in various industries to stay compliant with the ever-changing set of KYC & AML regulations globally, and meet their customer due diligence requirements. Our integrated set of tools is designed to make KYC & AML checks fully automated, accurate, and painless.

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KYC Hub FAQs

What are the top 5 features for KYC Hub?

The top 5 features for KYC Hub are:

  • Audit Trail
  • Application Security
  • Customer Journey Mapping
  • Check Fraud Monitoring
  • Custom Fraud Parameters

What type of customer support is available from KYC Hub?

The available support which KYC Hub provides is:

  • Email
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