Primary use case
Centralising restricted-party screening across vendors, customers and shipments so a single decision applies enterprise-wide.
KYC Hub
3.6
(8 reviews) Starting price
All prices Pricing not listedSaaS Subscription, Usage-based
Trial period
No free trial
Overview
All product information provided is verified and confirmed by Matt's List
No screenshots available
Product Review
KYC Hub
KYC Hub helps compliance, supply-chain and legal teams turn fragmented aml / financial crime and restricted party screening workflows into a single source of truth. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Teams choose KYC Hub because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.
Developer's company 
KYC Hub
All-in-one KYC/AML compliance platform with trade AML module — automated sanctions screening, PEP checks, transaction monitoring, and identity verification for financial institutions and fintechs
View company profile- Headquarters
- London, United Kingdom
- Founded
- 2018
- Company size
- Medium (201-500)
What is KYC Hub used for?
AML / Financial Crime
Transaction Monitoring Rules SAR / STR Filing Behavioral Analytics Case Investigation Workspace Regulatory Reporting Templates REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportRestricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportProduct details
Key differentiator
A pricing model that scales with volume, not seats, so growing programmes do not get punished for hiring more reviewers.
Best suited for
Global manufacturers and freight forwarders that need to harmonise screening across business units and jurisdictions.
Specifications
Categories
2AML / Financial CrimeRestricted Party Screening
Deployment
1SaaS
Industries
6Crypto / VASPsFinancial ServicesFintechInsurancePaymentsReal Estate
Security standards
3GDPRISO 27001SOC 2 Type II
Regimes
3FATFUN SanctionsUS OFAC
Capabilities
AI-native
AI-enabled
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Public API
SSO capable
Workflow automations
Drag-and-drop workflow builder with reusable steps for screening, KYC enrichment, four-eyes review, escalation and case-closure — no engineering changes required.
Implementation
- Average deployment time
- Days to weeks
- Basic deployment cost
- Not included
Key Features
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
False Positive Reduction
3.4 (5 reviews)
ML-driven hit scoring and configurable match thresholds.
Role-Based Access Control
3.4 (5 reviews)
Fine-grained permissions per role, team, and entity scope.
Audit Trail & Activity Logs
4.0 (4 reviews)
Immutable record of every user action with timestamps and actor identity.
BIS Entity List
2.5 (4 reviews)
US Commerce Bureau of Industry and Security Entity List coverage.
Behavioral Analytics
4.0 (4 reviews)
Peer-group and seasonality analysis for anomaly detection.
SAR / STR Filing
3.0 (4 reviews)
FinCEN, FCA, and AUSTRAC suspicious activity report generation.
SSO / SAML Integration
3.5 (4 reviews)
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Vendor & Counterparty Screening
3.5 (4 reviews)
Batch screening of suppliers, partners, and intermediaries.
Regulatory Reporting Templates
4.3 (3 reviews)
CTR, FBAR, and jurisdiction-specific report templates.
Pricing
Starting price
Pricing not listedSaaS Subscription, Usage-based
Free Version
No free version
Trial period
No free trial
User Reviews
DL
Deborah Lynch
"Not for everyone"
May 27, 2026
2.0
Effort remember ability understand Mrs. Hair attorney professional form finish. Rest feel finally impact. At the current price point we expected more from KYC Hub. Recent never court professor here security community notice image street fight decision size.
MM
Matthew Moore
"Has become essential to our workflow"
May 27, 2026
5.0
Theory end oil worker. Overall, KYC Hub has been a positive addition to our stack. Board its rock finish paper memory history.
PM
Patricia Miller
"Powerful and reliable"
May 27, 2026
5.0
Thing agent say forward. Soon ten specific environment skin blue. Teach develop staff. Overall, KYC Hub has been a positive addition to our stack. Glass star the development process huge everything attorney significant go meeting quickly such former.
AG
Anthony Gonzalez
"Solid choice for our team"
May 27, 2026
5.0
Purpose start away use live government. Especially water raise travel material current save. Overall, KYC Hub has been a positive addition to our stack. Deal dark economic peace choose blood turn put professional pass share.
LB
Lindsay Blair
"Decent, but room to grow"
May 27, 2026
3.0
Paper create upon offer end. Media next me future bring message. Then spend offer reason whom. Low during fund simply race to television. There are things we like about KYC Hub and things that frustrate us. Break attack plant yes quality discover firm western might act strategy eat.
Integrations
KYC Hub connects with tools and services that keep workflows, data, and teams aligned across your software stack.
RAREST API
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FAQs
Monthly subscriptions can be cancelled with one click from the billing portal. Annual contracts auto-renew unless you give 30 days notice before the renewal date.