KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate financial crime risk 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 significant 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.
Show Phone Number
Phone
www.kychub.com...
Website
Show Email Address
Software
Category
Founder : Jay Rao
Contact Person(s)
LS000-2023-6077Q37U-07-GB-24-1655CAD3F9AB09
Localmote Serial Number
35 Berkeley Square London, London W1J 5BF United Kingdom
Physical Address
United Kingdom
Country
Headquarters
www.kychub.com
Contact Person: Jay Rao, Founder
35 Berkeley Square London, London W1J 5BF United Kingdom
United Kingdom
KYC Hub has no clients listed.
Views
Jobs
Articles
Events
Enquiries
Month-on-Month Page Visits (2026)
The month-on-month page visits for KYC Hub's profile this year.
@Chrisb
Entrepreneur
Frequently Visited On
The most frequent days on which this page has been visited this year.
Related Startups
Latest Startup/Firm
We use technologies to systematize and analyze data from open sources to provide you with an easy-to-understand, reliable report on a targeted person. This report will contain overall data about contact info, nicknames, locations, images of a person, presence on social media with direct links, as well as advanced phone and email analysis. X-Ray offers a global reach with extensive coverage of p...
247 views
Latest Startup/Firm
Finisterra revolutionizes AWS infrastructure management by automating Terraform code, enabling rapid deployment and reducing manual coding errors. Designed for CTOs, engineering teams, and IT departments, it streamlines operations, frees developers to focus on core tasks, and accelerates disaster recovery and region migrations. With seamless AWS and GitHub integration, Finisterra ensures increased...
285 views
Latest Startup/Firm
Lira Screen is your ultimate go to plug-n-play digital signage software that works with any kind of screen to help you visually communicate easily with your target audience. A perfect fit for any industry be it retail, hospitality, corporate, healthcare or education, we have it all covered under this versatile solution....
230 views
Latest Startup/Firm
DoControl provides a unified, automated, and 'risk-aware' Saas security platform that secures business-critical applications and data, drives operational efficiencies, and enables business productivity. DoControl's core competency is focused on protecting business-critical SaaS applications and data through automated remediation. This is achieved through preventative data access controls, SaaS ser...
198 views
Latest Startup/Firm
Our startup provides an unparalleled service in the B2B market by harnessing the power of AI to identify, validate and consolidate lead lists at scale, in any field. We don't just offer leads; we offer opportunities, precision-targeted by AI. Partner with us to enlighten your business with the future of B2B lead generation....
204 views
Latest Startup/Firm
Experience the future of presentations with Decktopus AI - the all-in-one presentation software powered by advanced artificial intelligence technology. With AI-generated outlines, slide content, images, icons, slide items, and even slide notes and scripts, Decktopus AI takes the stress out of presentation design and formatting. Whether you're a business professional prepping for a crucial meeti...
217 views
Latest Startup/Firm
As the leading Microsoft Dynamics 365 Partner in the UK, Dynamics Square has a proven track record of success with over 250 global clients and 11+ years of industry experience. Our team of Microsoft consultants specialize in simplifying Microsoft cloud technology to provide result-driven solutions through the use of Dynamics 365 Business Central, Power BI, Finance, Supply Chain, and Sales. Our com...
200 views
Latest Startup/Firm
Datahive360 – the unified data management platform built for data-driven marketers, digital analysts, CMOs, and marketing teams. We believe in the power of data-inspired marketing, where organizations have seamless access to explore, share, and unlock the value of data. To realize this vision, we are pioneering the world of marketing middleware with Datahive360, a platform for marketers that c...
355 views
