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KYC Hub Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.3
Governance, Risk and Compliance, Anti Money Laundering

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Description of KYC Hub

KYC Hub simplifies identity and business verification and AML compliance. KYC Hub's integrated set of tools make compliance seamless, automated and cost effective.

Reviews

Global ratings 6
  • 5
    2
  • 4
    4
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 5 out of 5

Online Process, Good Service: KYC Hub

The platform is very user friendly and also has good support from the team. The support is responsive to all our queries related to KYC and all my queries are resolved within an hour itself. I like the fact that everything can be done online instead of going for offline processes. There are some modules which we cannot access from our office location so it requires us to use VPN but not everyone can have a VPN connection. It is quite a time consuming process as compared to offline processes…

Pros
  • Easy navigation
  • Flexible pricing options
  • Wide rangeof services offered by them including document upload, OTP generation etc.
  • Good customer care response times during issues reported in live chat or email portal
Cons
  • None

Revainrating 4 out of 5

Best Solution For Remote Identity Checking

I like that you can customize your own form to fit any need for an organization or person who needs assistance with their identification process (or lack thereof). It is very easy-to use; however some fields are not intuitive at all - i have had multiple users struggle through them until they realize how simple it really was! Some areas in this software could be more specific as well so we don't receive calls asking about something which isn’t even listed anywhere online but has been asked by…

Pros
  • Easy set up, quick response times.
  • Customizable forms allowing me flexibility within my business structure's workflows
Cons
  • Too much info required before starting program
  • Not sure why certain questions were used instead

Revainrating 4 out of 5

One of best performing solution outthere

Nothing in particular because it is just a tool that helps to perform KYC /AML related tasks at ease. I have used this software for my personal needs as well as for professional use. It has helped me solve problems like uploading documents from different sources (like scanner/USB) into one platform. This was really helpful when working with multiple clients or departments within an organization. So far no issues but there are some minor glitches here and there which can be easily fixed by the…

Pros
  • Ease of access
  • Very easy interface, not much complicated.
  • Document management system built very conveniently alongwith user authentication process making life easier
Cons
  • There's nothing i dislike about such services

Revainrating 5 out of 5

Online Process, Good Service: KYC Hub

The platform is very user friendly and also has good support from the team. The support is responsive to all our queries related to KYC and all my queries are resolved within an hour itself. I like the fact that everything can be done online instead of going for offline processes. There are some modules which we cannot access from our office location so it requires us to use VPN but not everyone can have a VPN connection. It is quite a time consuming process as compared to offline processes…

Pros
  • Easy navigation
  • Flexible pricing options
  • Wide rangeof services offered by them including document upload, OTP generation etc.
  • Good customer care response times during issues reported in live chat or email portal
Cons
  • None

Revainrating 4 out of 5

Best Solution For Remote Identity Checking

I like that you can customize your own form to fit any need for an organization or person who needs assistance with their identification process (or lack thereof). It is very easy-to use; however some fields are not intuitive at all - i have had multiple users struggle through them until they realize how simple it really was! Some areas in this software could be more specific as well so we don't receive calls asking about something which isn’t even listed anywhere online but has been asked by…

Pros
  • Easy set up, quick response times.
  • Customizable forms allowing me flexibility within my business structure's workflows
Cons
  • Too much info required before starting program
  • Not sure why certain questions were used instead

Revainrating 4 out of 5

One of best performing solution outthere

Nothing in particular because it is just a tool that helps to perform KYC /AML related tasks at ease. I have used this software for my personal needs as well as for professional use. It has helped me solve problems like uploading documents from different sources (like scanner/USB) into one platform. This was really helpful when working with multiple clients or departments within an organization. So far no issues but there are some minor glitches here and there which can be easily fixed by the…

Pros
  • Ease of access
  • Very easy interface, not much complicated.
  • Document management system built very conveniently alongwith user authentication process making life easier
Cons
  • There's nothing i dislike about such services