KYC Hub
The building blocks of future compliance
HQRemote
Team Size89
Open JobsUnknown
Total Funding-
Latest Fundraise6 years ago
TL;DR
Founded: 2017
Founders: Farnoush Mirmoeini; Jay Rao
Product: Cloud-native AI-driven AML/KYC compliance platform (onboarding, screening, monitoring, workflow automation)
Funding: Seed round Apr 4, 2020 — lead: SFC Capital
Employees (approx.): 89
Company Overview
Problem Domain
AML/KYC and financial crime compliance automation for customer onboarding, screening and monitoring.
Founded
2017
Industry
RegTech / Compliance Technology
Tech Stack
AI/ML
NLP
Computer vision
RPA
Knowledge graph
Funding Track Record
Seed- 2020-04-04
Investor Signal
“SFC Capital led the disclosed seed round”