About Company

KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs with 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 the top 100 UK startups.

Tech Company Details
Financial Crime, Identity Verification, Legal & Regulatory Analysis, Monitoring & Screening, Regulatory Reporting, Risk Management
Industries Served:
Banking, Financial Institutions, Financial Services, FinTech, Gambling, Gaming, Insurance, Law Firms, Technology
SAAS (Cloud & web-based)
Supported Languages:
Contact Details
Phone No: +91 9679529099
Head Office
35 Berkeley Square London
Office Location(s):
India, United Kingdom
Social Media
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