KYC Hub

KYC Hub positions itself as compliance infrastructure rather than a single-purpose tool. Its platform spans onboarding, ongoing monitoring, screening and case management, built around three pillars: OpsFlow, a no-code builder for orchestrating identity, compliance and decision flows; the Global Verification Portal, which handles document verification, biometric liveness, global KYC and KYB with UBO discovery; and GraphIntel, a continuously updated knowledge graph of high-risk entities used for network risk detection and adverse media analysis. The pitch is that these modules talk to each other, so a single onboarding event can trigger a screening result, a risk score, a monitoring rule and a case file without manual handoffs.

Screening coverage is broad by design, with the vendor citing more than 100,000 global data sources, direct integrations with corporate registries, and checks across sanctions, PEP and adverse media lists. Verification is quoted at 190+ countries, 3,000+ document types and 150+ languages, including liveness and face-match for biometric identity checks. Ongoing monitoring and transaction monitoring add behavioural signals and real-time rules on top, and the platform ships with 100+ preset decisioning rules that compliance teams can edit or replace in the no-code builder.

Deployment is aimed squarely at regulated verticals — banking, fintech, payments, lending, insurance, crypto, investment management and trade finance — with industry-specific playbooks for things like Travel Rule compliance, merchant onboarding and perpetual KYC. Pricing is not published; the model is demo-first and sales-led, with an FAQ page and a large API surface (200+ APIs according to the vendor) for teams that want to embed checks in their own systems.