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KYC Hub

KYC Hub Email Formats

Software DevelopmentFlag of GBLondon, England, United Kingdom51-100 Employees

KYC Hub Email Formats

KYC Hub uses 3 email formats. The most common is {first name}{last name} (e.g., johndoe@kychub.com), used 56.7% of the time.

FormatExamplePercentage
{first name}{last name}
johndoe@kychub.com
56.7%
{first initial}{last name}
jdoe@kychub.com
43.3%

Key Contacts at KYC Hub

Flag of GB

Jay Rao

Founder

Flag of IN

Deepak Jagadale

Business Owner

Flag of IN

Kulu Yadav

Business Owner

Company overview

HeadquartersLondon, England, United Kingdom
Website
SIC737
Keywords
AML, Compliance, Address Verification, KYC, OCR, Data Extraction, Age Verification, Id Verification, Business Verification, KYB, IDV, Pep Screening, Aml Solution, Anti-Money Laundering Software, Blacklist Screening
Founded2019
Employees51-100
Socials

About KYC Hub

Configurable, modular, and automated infrastructure for global KYC/AML compliance, fraud detection and onboarding, KYC Hub enables organizations to mitigate the risk of financial crime and reduce costs by an automated and configurable risk ops infrastructure and better data insights. Our 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 2018 and has won a number of major industry awards including the “Best PEP and Sanctions Solution” by Regtech Insights USA and Regtech 100. At KYC Hub we strive to make compliance with global and dynamic anti-money laundering directives an easy process. Our product is designed to make this not just accurate and seamless, but a process that creates new opportunities by knowing your customers and serving them in the best way.

Employees by Management Level

Total employees: 51-100

Seniority

Employees

Entry
Manager
Founder/Owner

Employees by Department

KYC Hub has 35 employees across 8 departments.

Departments

Number of employees

Funding Data

Explore KYC Hub's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2020-05-043N/A

Funding Insights

1

Number of funding rounds

KYC Hub Tech Stack

Discover the technologies and tools that power KYC Hub's digital infrastructure, from frameworks to analytics platforms.

Underscore.js

Underscore.js

JavaScript libraries

Slick

Slick

JavaScript libraries

HTTP/2

HTTP/2

Miscellaneous

WP Rocket

WP Rocket

Caching

jQuery Migrate

jQuery Migrate

JavaScript libraries

jQuery

jQuery

JavaScript libraries

PHP

PHP

Programming languages

HSTS

HSTS

Security

WordPress

WordPress

Blogs

RankMath SEO

RankMath SEO

SEO

Google Analytics

Google Analytics

Analytics

Bootstrap

Bootstrap

UI frameworks

Frequently asked questions

KYC Hub is located in London, England, GB.
KYC Hub was founded in 2019, making it 7 years old. The company has established itself as a significant player in its industry over this time.
KYC Hub has approximately 51-100 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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