KYC Hub Alternatives & Competitors

4 companies similar to KYC Hub — The building blocks of future compliance

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

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WorkFusion

AI agents purpose-built to fight financial crime.

242 Series F $341.30M

New York, United States

AI Automation +3

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Easy Comply

We revolutionise the way AML compliance operations are handled

Norway

AI Fintech +2

Deep Discovery

AI for fighting financial crime

3 Seed $2.25M

San Francisco, United Sta...

AI Big Data +4

About KYC Hub

KYC Hub, founded in 2019 and headquartered in the United Kingdom, is at the forefront of compliance technology, focusing on AI and Machine Learning. The company's mission is encapsulated in its slogan: "The building blocks of future compliance." With a focus on global KYC/AML compliance, KYC Hub offers a configurable a...

Services

OpsFlow Platform, Global Verification Portal, GraphIntel Knowledge Graph, Case Management, AI-Based Risk Detection

Target Customers

Banks and Financial Institutions, Fintech Companies, Payment Providers, Gaming and Gambling Operators, Insurance Companies, Cryptocurrency Firms, Trade Finance Entities

Business keywords

KYC, AML Compliance, Fraud Detection, Onboarding Solutions, Risk Assessment, RPA Workflow, AI Verifications, PEP Screening, Sanctions Solution, Financial Crime Prevention, Identity Verification, Knowledge Graph, Regtech, Data Insights, Customer Due Diligence

Frequently Asked Questions

Companies similar to KYC Hub include Sanction Scanner, WorkFusion, Easy Comply, Deep Discovery. They work in AI and Machine Learning and share KYC Hub's focus on regtech, aml compliance and fraud detection.

Bounce Watch lists 4 companies that share KYC Hub's industries and are closest to it in business tags, services, target customers, business model and size.

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KYC Hub Profile Sanction Scanner Alternatives Deep Discovery Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at KYC Hub on 24 Oct 2025. The 4 companies listed here were last checked between 12 Sep 2024 and 30 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.