About KYC Hub
KYC Hub is a London-headquartered compliance technology company that offers identity verification, AML screening, and transaction monitoring through a single configurable platform. The company serves regulated industries across fintech, banking, payments, and iGaming. Its product is positioned as general-purpose compliance infrastructure rather than a specialist solution for any single vertical.
The platform connects document verification, biometric liveness detection, PEP and sanctions screening, adverse media intelligence, and ongoing transaction monitoring. According to the company’s website, document forensics cover more than 3,000 ID types across 190-plus countries. The transaction monitoring layer is described as AI-based, with real-time alerts, configurable workflows, and rule-based software for suspicious activity detection.
KYC Hub offers a dedicated iGaming module for gambling operators, covering age verification, identity and address checks, AML and CFT compliance, PEP screening, and ongoing enhanced due diligence for high-risk players. Jurisdiction-specific verification flows are configurable within the platform, which is relevant for operators subject to differing regulatory requirements across markets.
| Founded | 2019 |
| Headquarters | London, United Kingdom |
| Core Service | Identity Verification / AML Screening / Transaction Monitoring |
| Verification Methods | Document / Biometric / Liveness / Database / Address checks |
| Industries Served | iGaming, fintech, banking, payments and other regulated financial services |
| iGaming Focus | Yes — dedicated iGaming module covering age verification, AML/CFT, PEP screening, and ongoing player monitoring |
Integration and Operator Fit
KYC Hub presents its platform as configurable compliance infrastructure built around automated workflows, identity verification, AML screening, and risk operations tooling. According to the company’s website, government database verification covers direct registry integrations across India, the EU, and MENA. No specific CRM connectors, API architecture details, or pre-built plugins for major iGaming platforms such as SoftSwiss or EveryMatrix have been confirmed in the available sources.
The modular architecture allows operators to select relevant checks and extend the setup later. Document coverage and government registry access position the platform as a viable option for operators in markets with varied document and registry requirements, within its stated 190-plus country verification reach.
