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KYC Hub

Unified onboarding, screening, monitoring, and risk decisioning for banks, fintechs, and payment companies. KYC Hub is a RegTech platform covering the full identity and financial-crime lifecycle: KYC/KYB onboarding, identity verification, AML screening and transaction monitoring, fraud prevention, and compliance workflow automation.

Authority: 48 reach 7 · trust 5 · quality 21 · freshness 15
Tier: listed
llms.txt: https://www.kychub.com/llms.txt
Sections: 7
Links: 43
Size: 4788 bytes
Popularity rank: #345175
Country: United States
Categories: Productivity
For agents: Documentation: developer or product docs worth reading, nothing to call
First seen: 2026-10-19T10:42:42.441Z
Last checked: 2026-10-21T01:05:09.399Z
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Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-21T01:05:06.986Z. Cached copy · Source on kychub.com

# KYC Hub

> Unified onboarding, screening, monitoring, and risk decisioning for banks, fintechs, and payment companies. KYC Hub is a RegTech platform covering the full identity and financial-crime lifecycle: KYC/KYB onboarding, identity verification, AML screening and transaction monitoring, fraud prevention, and compliance workflow automation.

KYC Hub serves compliance teams at banks, fintechs, PSPs, lenders, insurers, and crypto businesses. The pages below are the canonical references for what each product does. URLs are absolute and stable.

## Onboarding & Due Diligence
- [Global KYC Solution](https://www.kychub.com/global-kyc-solution): Individual identity onboarding and KYC across markets.
- [Global KYB Solution](https://www.kychub.com/global-kyb-solution): Business verification, corporate structures, and UBO discovery.
- [Customer Onboarding](https://www.kychub.com/customer-onboarding): End-to-end digital onboarding flows.
- [Account Opening Solutions](https://www.kychub.com/account-opening-solutions): Streamlined account opening for regulated firms.
- [B2B Onboarding](https://www.kychub.com/b2b-onboarding): Onboarding business customers and merchants.
- [Perpetual KYC](https://www.kychub.com/perpetual-kyc-solution): Event-driven, continuous KYC refresh (pKYC).
- [Customer Risk Rating](https://www.kychub.com/customer-risk-rating): Risk scoring and customer risk assessment.

## Identity Verification
- [Identity Verification](https://www.kychub.com/identity-verification): Document and biometric identity verification.
- [ID Verification](https://www.kychub.com/id-verification): Government ID checks.
- [Video KYC](https://www.kychub.com/video-kyc): Assisted and unassisted video identification.
- [Video CIP (V-CIP)](https://www.kychub.com/v-cip): RBI-aligned video customer identification.
- [Face Liveness](https://www.kychub.com/face-liveness): Liveness detection and deepfake/injection defense.
- [Intelligent Document Processing](https://www.kychub.com/intelligent-document-processing): Document capture, OCR, and forgery checks.
- [Government Database Verification](https://www.kychub.com/government-database-verification): Verification against authoritative government sources.
- [Phone & Email Verification](https://www.kychub.com/phone-and-email-verification): Contact-point verification.
- [Verification API Portal](https://www.kychub.com/verification-api-portal): API access to verification services.
- [Digital Signature](https://www.kychub.com/digital-signature): eSign and eStamp.

## AML, Screening & Monitoring
- [AML Screening & Monitoring](https://www.kychub.com/aml-screening-and-monitoring): Sanctions, PEP, and adverse-media screening with ongoing monitoring.
- [Transaction Monitoring Software](https://www.kychub.com/transaction-monitoring-software): Real-time and batch transaction monitoring for AML.
- [Adverse Media Intelligence](https://www.kychub.com/adverse-media-intelligence): Negative-news screening.
- [Compliance Case Management](ht
…

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