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KYC Hub
Simplify AML & KYC Compliance
A Single Platform for KYC, AML & Customer Due Diligence
Streamline onboarding, identity verification, AML screening, adverse media checks, sanctions screening and ongoing monitoring through a single compliance workflow.
One Platform. Total Compliance.
If you're involved in consumer on-boarding or risk monitoring in any way, KYC Hub looks set to be a game changer!
KYC Hub combines 4 services into one beautiful, hassle-free digital workflow for your customer and your team, covering each step of the customer journey.
Deliver a fully digital, secure on-boarding experience to your customers, from ID verification, document acquisition, pre-screening, in-depth risk evaluation, AML compliance, on-going monitoring and more, all made intuitive and easy in Your KYC Hub.
With no license fees or no upfront charges, KYC Hub is available as part of your Vision-net by CRIF account, providing a seamless way to manage customer onboarding, due diligence and ongoing compliance requirements. Tel: (01) 903 2660 to activate.
A Complete Digital Experience Customers Understand Instantly
Customers verify their identity, upload documents and share information through simple guided prompts they can complete anywhere. They do not need an app or technical knowledge, and you can customise the communications so the process feels like part of your own brand.
Behind the scenes, CRIF DigitalHub extracts data, runs validation checks and organises the information so your team has everything in one place. It reduces back and forth, lowers the chance of errors and makes the full process faster, cleaner and more secure.
- Fewer steps for customers with clear prompts they can follow instantly
- GDPR compliant data capture, storage and validation
- A cleaner, more consistent experience from document upload to approval
Key benefits
Want to learn more?
CRIF DigitalHub brings identity checks, document collection and AML screening into one simple digital journey. Reduce onboarding time, cut manual admin and deliver a smooth experience customers trust.