KYC Hub

Designed for businesses in real estate, banking, trading and other industries, KYC Hub is an identity verification platform that helps manage AML (anti-money laundering) screening, customer due diligence, financial crime compliance and more. Key features include artificial intelligence (AI), liveness detection, fraud detection, ID verification, audit trails and omnichannel support. It also provides customer support via chat, phone, FAQs, email and more.