KYC Hub - Crunchbase Company Profile & Funding

Q: Where is KYC Hub's headquarters?

KYC Hub is located in London, England, United Kingdom.

Q: Who invested in KYC Hub?

KYC Hub is funded by SFC Capital.

Q: When was the last funding round for KYC Hub?

KYC Hub closed its last funding round on obfuscated from a Seed round.

Overview

KYC Hub

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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See more interactive data and historical milestones on desktop for the best experience

About KYC Hub

CB Rank

278997

KYC Hub is an automate compliance and manage the risk of financial crime using AI and data intelligence.

Founded

obfuscation

Private

Seed

London, England, United Kingdom

11-50

www.kychub.com

Artificial Intelligence (AI)

Identity Management

Machine Learning

Funding Rounds

Seed

OBF

obfuscation

Key People

Jay Rao: Co-Founder
Farnoush Mirmoeini: Co-Founder

Details

Operating Status

Active

Company Type

For Profit

Founders

Farnoush Mirmoeini, Jay Rao

About the Company

KYC Hub is an onboarding and screening platform that delivers automated tools and up-to-date, advanced insights that enable compliance teams to protect against fraud and financial crime while reducing false positives, customer friction, and manual work. Their solutions include anti-money laundering, trade AML, and full financial crime compliance.

Predictions & Insights

Growth Prediction

See this Growth Prediction

Top Contributing Factors

Growth Insight

Products & Services

Global KYC Verification Suite

A platform for swift global customer verification and onboarding using biometric, document, and government database checks.

Global KYB Solution

A corporate due diligence platform offering real-time insights into corporate clients, ownership structures, and risk assessments.

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Financials

Company Funding

Funding Rounds

Investors

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Seed Round - KYC Hub	1	obfuscated obfuscation	SFC Capital	Seed
obfuscated obfuscation	Seed Round - KYC Hub	1	obfuscated obfuscation	SFC Capital	Seed
obfuscated obfuscation	Seed Round - KYC Hub	1	obfuscated obfuscation	SFC Capital	Seed
obfuscated obfuscation	Seed Round - KYC Hub	1	obfuscated obfuscation	SFC Capital	Seed
obfuscated obfuscation	Seed Round - KYC Hub	1	obfuscated obfuscation	SFC Capital	Seed

Funding Rounds

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Seed Round - KYC Hub	1	obfuscated obfuscation	SFC Capital	Seed
obfuscated obfuscation	Seed Round - KYC Hub	1	obfuscated obfuscation	SFC Capital	Seed
obfuscated obfuscation	Seed Round - KYC Hub	1	obfuscated obfuscation	SFC Capital	Seed
obfuscated obfuscation	Seed Round - KYC Hub	1	obfuscated obfuscation	SFC Capital	Seed
obfuscated obfuscation	Seed Round - KYC Hub	1	obfuscated obfuscation	SFC Capital	Seed

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
SFC Capital	Yes	Seed Round - KYC Hub	—
SFC Capital	Yes	Seed Round - KYC Hub	—
SFC Capital	Yes	Seed Round - KYC Hub	—
SFC Capital	Yes	Seed Round - KYC Hub	—
SFC Capital	Yes	Seed Round - KYC Hub	—