First Global Infrastructure for Customer Due Diligence –

London, UK, Sept. 29, 2022 (GLOBE NEWSWIRE) — KYC Hub is a global, multi-lingual platform and infrastructure that delivers increased efficiency and substantial cost reduction with an AI and automation-based infrastructure for industries including crypto, retail and investment banking, asset management, payments, real estate, gaming and gambling.

As the first global infrastructure specifically designed for automation of customer due diligence, risk assessment, and to empower companies to make better and more efficient decisions, KYC Hub’s single platform empowers you to reduce processing time, perform due diligence on individual and business customers, monitor customers and their transactions, automate account opening, compliance and reporting, perform enhanced checks, and streamline the entire customer onboarding and monitoring process in one secure place.

Their configurable risk and compliance infrastructure, along with their cutting-edge technology, including deep learning, natural language processing, computer vision, and robotic process automation, enables end-to-end customer due diligence for any use case, while saving your company substantial cost and time in the process.

Setting The New Standard

KYC Hub is a SaaS platform for global customer onboarding, monitoring and compliance that enables faster and more accurate due diligence on real persons and legal entities by an integrated, full-stack, modular, and automated approach.

Powered by KYC Hub’s knowledge graph (FinCAI) that delivers world-class key data and relationship insights, their hundreds of modular verification APIs enable building tailored due diligence flows for different industry use cases and risk profiles.

Their secure platform utilises AI and intelligent automation-powered infrastructure to drive account opening, onboarding, risk assessment, and screening throughout the entire customer lifecycle.

The software also has the ability to ensure global ID…