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KYC Hub

4/5

(4)

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KYC Hub Reviews & Product Details

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KYC Hub Reviews (4)

G2 reviews are authentic and verified.

GP

gikiru P.

Poker Dealer

Small-Business (50 or fewer emp.)

11/1/2024

"This is what makes me use kyc hub for verification in my crypto journey"

4.5/5

What do you like best about KYC Hub?

I like it because it is available in many countries and many languages. It is also fast in verifying id's Review collected by and hosted on G2.com.

What do you dislike about KYC Hub?

The customer service is slow if you have an issue.. Review collected by and hosted on G2.com.

VP

Varsha P.

Student

E-Learning

Small-Business (50 or fewer emp.)

9/17/2024

"KYC Hub"

3/5

What do you like best about KYC Hub?

KYC Hub offers a range of anti-money laundering (AML) solutions for businesses Review collected by and hosted on G2.com.

What do you dislike about KYC Hub?

nothing, but i will suggest they can improve the UX a bit. rest is fine. Review collected by and hosted on G2.com.

ST

Shubham T.

Small-Business (50 or fewer emp.)

4/3/2023

"Gives a full view of the customers"

3.5/5

What do you like best about KYC Hub?

It helped me in knowing my customer in the most easiest and Hassle free way. It reduces the risk of

fraud and financial crime while reducing false positives, customer friction, and manual work. Review collected by and hosted on G2.com.

What do you dislike about KYC Hub?

The user interface is not that great according to the price we pay, the price of the service is somewhat higher than the competition, and after this everything's fine. Review collected by and hosted on G2.com.

VS

Venkatramanan S.

Enterprise (> 1000 emp.)

4/14/2023

"Best Tool for Onboarding and Compliance"

5/5

What do you like best about KYC Hub?

There are many best highlights about this product. Few of them are excellent on-boarding feature and workflow,reducing lot of manual work and checks,financial transaction checks, Anti-Money Laundering checks. Excellent experience in terms of maintaining the due deligence information of customers. Review collected by and hosted on G2.com.

What do you dislike about KYC Hub?

Can be bit performant when there are multiple requests. User interface area can be bit more improved Review collected by and hosted on G2.com.

There are not enough reviews of KYC Hub for G2 to provide buying insight. Below are some alternatives with more reviews:

SEON. Fraud Fighters

SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.

The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.

FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.

IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable

Entrust IDV, formerly Onfido

The end-to-end identity verification platform.

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

We help banks, marketplaces, and other online businesses start trusting relationships with customers. Veriff is global, works on every device, and fits your onboarding flow without hurting conversion rates.

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.

Pricing

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Categories on G2

Anti-Money Laundering (AML)

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Pros and Cons Details

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KYC Hub

4/5

(4)

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