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KYC Hub logo — The building blocks of future compliance

KYC Hub

The building blocks of future compliance

Founded 2019 United Kingdom London, United Kingdom 97 employees Seed AI, Machine Learning

General Information

Company Name KYC Hub
Founded Year 2019
Location United Kingdom London, United Kingdom
Employees 97
Industries AI, Machine Learning
Funding Stage Seed
Social

BounceWatch is an independent company data service, not affiliated with KYC Hub. To contact KYC Hub, visit kychub.com.

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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 and automated infrastructure designed to mitigate financial crime risks and reduce operational costs. Their solution, recognized by major industry awards like "Best PEP and Sanctions Solution" by Regtech Insights USA, is powered by a proprietary knowledge graph and advanced AI verifications.

Since its inception, KYC Hub has attracted investment from entities such as SFC Capital, who participated in their Seed Round on April 4, 2020. For investors, KYC Hub represents a compelling opportunity, offering robust compliance solutions to streamline client onboarding while unveiling new business opportunities.

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

Services & Products

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

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round Undisclosed 1
SFC Capital
SFC Capital
04 Apr 2020

KYC Hub Alternatives & Competitors

View All Alternatives
KYC Hub vs
Sanction Scanner
Sanction Scanner United Kingdom

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed an...

Pre-Seed
26 employees
AI, Fintech
Compare KYC Hub vs Sanction Scanner
KYC Hub vs
WorkFusion
WorkFusion United States

AI agents purpose-built to fight financial crime.

Series F
242 employees
AI, Automation
Compare KYC Hub vs WorkFusion
KYC Hub vs
Easy Comply
Easy Comply Norway

We revolutionise the way AML compliance operations are handled

15 employees
AI, Fintech
View all alternatives

FAQ About KYC Hub

The building blocks of future compliance
KYC Hub was founded in 2019.
KYC Hub is headquartered in London, United Kingdom.
KYC Hub operates in AI and Machine Learning. Its work centres on KYC, AML compliance, Fraud detection and Onboarding solutions. Its customers include Banks and Financial Institutions, Fintech Companies and Payment Providers.
KYC Hub has approximately 97 employees.
KYC Hub has completed 1 funding round. The latest funding stage is Seed.
KYC Hub offers: OpsFlow Platform, Global Verification Portal, GraphIntel Knowledge Graph, Case Management, AI-Based Risk Detection.
Top alternatives and competitors to KYC Hub include Sanction Scanner, WorkFusion, Easy Comply, Deep Discovery. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
KYC Hub and Sanction Scanner are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for KYC Hub, https://bouncewatch.com/company/kyc-hub, updated 24 October 2025. When citing, please name BounceWatch and link this page.

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