KYC Hub
London
About KYC Hub
KYC Hub is an onboarding and screening platform that delivers automated tools and up-to-date, advanced insights that enable compliance teams to protect against fraud and financial crime while reducing false positives, customer friction, and manual work. Their solutions include anti-money laundering, trade AML, and full financial crime compliance.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 11 – 50
- Estimated revenue: $1K – $10K
- Funding stage: Seed
- Last round: Seed (Apr 2020)
- Website: kychub.com
Industries & Categories
Artificial Intelligence (AI), Machine Learning
Social Profiles
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