KYC Hub Company Contacts

KYC Hub

https://www.kychub.com/
Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. Our... Read More
Contacts

Country

United Kingdom

City

London

Headquarters

London, London

Profile

Founded

2019

Industry

Embedded Software Products

Size

11 - 50

Specialties

AML, KYC, ID verification, PEP Screening, IDV, Anti-money Laundering Software, Blacklist screening, AML solution, Data Extraction, Age Verification, KYB, Business Verification, Address Verification, OCR, compliance

Funding

Total Rounds

1

Last Round

Fri Apr 03 2020

Last Round Series

Seed

Last Round Raised

No Data