KYC Hub provides a range of AML solutions that can help businesses comply with AMLA regulations and guidelines and mitigate the risk of financial crime.
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AMLtrac - Anti Money Laundering
Veriff - Smart and scalable identity verification.
Sumsub - One verification platform to secure the whole user journey
EmployProof.org - EmployProof.org is a web application which enables an employee to prove employment stint by creating a timestamp, using his/ her work email.
Onfido - Onfido is the data-driven platform for intelligent background checking.
Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.