Author Topic: The first global infrastructure for customer due diligence  (Read 641 times)

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Offline kychub

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    • KYC HUB
The first global infrastructure for customer due diligence
« on: December 18, 2023, 07:13:43 AM »
KYC Hub enables organizations to mitigate the risk of financial crime via our workflow orchestration and risk engine that enables rapid building and deployment of due diligence workflows for different use cases. Powered by our AI-enabled APIs and proprietary knowledge graphs, we empower our clients to revolutionize their financial crime risk management.

https://www.kychub.com

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Offline Mona_Peterson

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Re: The first global infrastructure for customer due diligence
« Reply #1 on: August 14, 2024, 12:00:08 PM »
This sounds like an exciting development for financial crime risk management! The integration of AI and proprietary knowledge graphs seems like a game-changer for streamlining and enhancing due diligence processes. I’m curious about how KYC Hub's workflow orchestration handles different regulatory requirements across various regions. It would be great to learn more about how adaptable and customizable these workflows are for diverse use cases. Additionally, how does the platform ensure the accuracy and security of the data it processes? Looking forward to exploring more about KYC Hub and its impact on the industry!

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