---
description: Review of KYC Hub Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: KYC Hub | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [Identity Management Software](/directory/4549/identity-management/software) > [KYC Hub](/software/173287/kyc-and-aml)

# KYC Hub

Canonical: https://www.softwareadvice.ie/software/173287/kyc-and-aml

> Designed for businesses in real estate, banking, trading and other industries, KYC Hub is an identity verification platform that helps manage AML (anti-money laundering) screening, customer due diligence, financial crime compliance and more. Key features include artificial intelligence (AI), liveness detection, fraud detection, ID verification, audit trails and omnichannel support. It also provides customer support via chat, phone, FAQs, email and more.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: KYC Hub

## Commercial Context

- **Starting Price**: ₹150.88
- **Pricing model**: Per User
- **Target Audience**: 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (On-Premise)
- **Supported Languages**: English
- **Available Countries**: India

## Features

- API
- Address Validation
- Audit Trail
- Background Screening
- Blockchain Support
- Compliance Management
- Customer Data Management
- Document Management
- Fraud Detection
- Identity Verification
- Liveness Detection
- Multi-Factor Authentication
- Onboarding
- Risk Management
- Transaction Monitoring

## Support Options

- Chat

## Category

- [Identity Management Software](https://www.softwareadvice.ie/directory/4549/identity-management/software)

## Related Categories

- [Identity Management Software](https://www.softwareadvice.ie/directory/4549/identity-management/software)
- [KYC (Know Your Customer) Software](https://www.softwareadvice.ie/directory/4611/kyc/software)

## Alternatives

1. [Persona](https://www.softwareadvice.ie/software/393949/persona) — 4.9/5 (27 reviews)
2. [Plaid](https://www.softwareadvice.ie/software/179020/plaid-for-lending) — 4.4/5 (99 reviews)
3. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
4. [iDenfy](https://www.softwareadvice.ie/software/376380/idenfy) — 4.7/5 (10 reviews)
5. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/173287/kyc-and-aml)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/kyc/kyc-and-aml-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/173287/kyc-and-aml> |
| en-GB | <https://www.softwareadvice.co.uk/software/173287/kyc-and-aml> |
| en-IE | <https://www.softwareadvice.ie/software/173287/kyc-and-aml> |
| en-NZ | <https://www.softwareadvice.co.nz/software/173287/kyc-and-aml> |

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