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KYC Hub
The building blocks of future compliance
TL;DR
What they do: Cloud-native fraud, identity verification and compliance infrastructure (KYC/KYB, AML, KYT, document/biometrics, no-code orchestration)
Founded / HQ: Founded ~2019; headquartered in London, UK
Founders: Farnoush Mirmoeini and Jay Rao
Employees: Approximately 89
Funding: Seed round announced Apr 4, 2020; lead investor SFC Capital
Company Overview
Problem Domain
Regulatory compliance, identity verification, fraud detection and transaction monitoring for financial services and regulated businesses.
Founded
2019
Industry
RegTech / Identity & Fraud Prevention
Funding Track Record
Seed round announced Apr 4, 2020; public profiles do not disclose an exact amount.
Investor Signal
“SFC Capital participated as lead investor in the seed round”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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