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
When professionals require an embedded video recording solution for interviews, lessons, or interrogations, they need a system that readily embeds into their workflow, offers excellent video recording, and is easy to use. SimpleVideo does exactly that! Streamlined Software: SimpleVideo’s software architecture is reliable and modernized, built for longevity and supportability. Production-Grad...
270 views
Latest Startup/Firm
Dev Technosys UAE is a Mobile App and Web Development Company in Dubai, started out in the year 2010. With 10+ years of experience in various multitudes of IT industry, Dev Technosys has created a standalone reputation for its breakthrough solutions for businesses of various sizes and of various backdrops. With a well set aims and vision Dev Technosys began its journey with mission to help busines...
304 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...
336 views
Latest Startup/Firm
Marvelution is a software development company based in Assendelft, Netherlands. We develop software to optimize the software development processes, particularly focusing on developing add-ons for Atlassian products. Our flagship product, the Jenkins Integration for Jira app, provides a best-in-class integration between Jira and Jenkins. It helps streamline work by automating repetitive tasks f...
236 views
Latest Startup/Firm
GrabJobs is an end-to-end hiring automation platform enabling employers and job seekers to connect seamlessly. At GrabJobs, we make the job search and application experience accessible and enjoyable: job postings are powered by interview chatbots designed to streamline interactions between candidates and employers. Employers enjoy an efficient recruiting automation platform packed with all t...
256 views
Latest Startup/Firm
We build custom digital products for startups and forward-thinking companies. We specialize in custom WordPress and Shopify websites. Clients come to us when they have a great idea, but need help to bring it to life. Alternatively, they might have an established product or website but need an experienced design team to help uncover critical user problems and develop the right solutions. Ove...
212 views
Latest Startup/Firm
Ceiba Software provides custom software development solutions helping clients solve complex technical challenges with comprehensive, value-added staff augmentation and managed teams. With over 750 software development professionals located in Colombia, Ceiba focuses on providing top-tier nearshore software development services to companies in the US and Canada....
328 views
Latest Startup/Firm
An AI-powered demographic intelligence platform to help consumer-facing businesses analyse demographic data and locate the target audience by zip codes (or postal codes). With Zipscore, it takes less than 30 seconds to access and analyze demographics, socio-demographics, and location data for over 75,159 locations across the US and Germany....
193 views
