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
Lilac Infotech - India trusted Mobile app development company. We are specialized in Android and iOS apps development services based in Kerala, India. We're connecting you with the latest mobile app models that can turn your next app concept into a productive Android or iOS platform app. Our professional team has updated their understanding of the new iterations of mobile design platforms....
136 views
Latest Startup/Firm
At Outscraper, we believe that public data is for everybody. We stand for our beliefs and provide you with access to any data on the internet through the application of cutting-edge technologies. Unlike other scrapers, we run everything in the cloud, so you can be sure your IP won't be blocked while getting the data you need....
195 views
Latest Startup/Firm
MindMiner crowdsources solutions to the world's most pressing problems, autogenerates patent applications, and links newly created inventions to Idea NFTs. The solution creators are rewarded with IdeaCoins, a token that distributes royalties on the sales of Idea NFTs. Put your mind to good use with MindMiner....
154 views
Latest Startup/Firm
With the Docutain SDK, companies and business partners from all industries can integrate ready-to-use Document Scanning, Barcode Scanning, and Data Capturing components in less than 1 day in their apps for Android, iOS, or Windows. Advantages: - High-quality scanner with automatic edge detection, perspective correction, filters, cropping & more - Accurate data recognition even under difficu...
118 views
Latest Startup/Firm
We are one of the leading ventures that drives its inspiration by digitally transforming our global clients. Our developers ideate strategies, and develop outstanding next-generation software and mobile apps to empower your brand reputation. We are now well placed around the world for more than 12 years in the IT field, directing our energies towards building innovative solutions. We have develope...
177 views
Latest Startup/Firm
Verve Systems is a Top-rated global IT Consulting and Software Development company. We specialize in Web/Mobile/Software Development. We have earned a reputation as a reliable and innovative technology partner, delivering superior quality and high-performance solutions to our clients. Our experienced team of developers and consultants have extensive knowledge and expertise in the latest technologi...
145 views
Latest Startup/Firm
Onpipeline is a powerful cloud-based CRM solution that empowers you to effortlessly manage leads, customers, deals, activities, and your complete sales process from any location. With Onpipeline, you can seamlessly create price quotes and invoices, streamlining your financial operations. Our platform offers a comprehensive set of features that cater to all your sales CRM needs, combined with ex...
144 views
Latest Startup/Firm
Spicy Broccoli Media is a creative agency based in Manly Vale, Sydney, Australia. We specialise in branding, web design, digital marketing, and social media services for good businesses. We use the latest technology and strategies to optimise conversions and help businesses grow. We are passionate about helping businesses reach their full potential and are proud to be the winner of the 2022 Austra...
155 views
