About KYC Hub
KYC Hub is a company based in London (United Kingdom) founded in 2019 by Jay Rao and Farnoush Mirmoeini. KYC Hub has raised $230.65 thousand across 1 funding round. The company has 2 employees. KYC Hub offers products and services including Global KYC Solution, AML Screening, Workflow Automation, and Identity Verification. KYC Hub operates in a competitive market with competitors including PayPal, Zscaler, Chainalysis, Synchrony and New York Life Insurance, among others.
- Headquarter London, United Kingdom
- Employees 2
- Founders Jay Rao, Farnoush Mirmoeini
- Stage Minicorn
- SectorsTechnologyFinancial Services
- Website category Finance · Investing
- Email••••••••
- Website kychub.com
- Social LinkedIn X Facebook
- Legal Name Hyperion Technologies Ltd
- Date of Incorporation 27 Sep, 2018
- Jurisdiction MACCLESFIELD, CHESHIRE, ENGLAND
- Total Equity Funding$230.65K (USD)
in 1 rounds
- Latest Funding Round$230.65K (USD), Seed
Apr 2020
- Employee Count2
Products & Services of KYC Hub
KYC Hub offers a comprehensive portfolio of products and services, including Global KYC Solution, AML Screening, Workflow Automation, and Identity Verification.
Enables customer verification and onboarding for regulatory compliance.
Monitors transactions and detects financial crimes in real time.
Automates compliance processes with no-code builders.
Handles biometric and document checks for secure authentication.
Funding Insights of KYC Hub
KYC Hub has successfully raised a total of $230.65K through 1 strategic funding round. The most recent funding activity was a Seed round of $230.65 thousand completed in April 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $230,651
- Total Rounds 1
- Last Round Seed — $230,651
- First Round $230,651
(Apr 2020)
All 1 funding rounds of KYC Hub with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2020 | $230,651 | Seed | $1.38M | – | – |
| Date | Valuation | Stage |
|---|---|---|
| Apr 2020 | $1.38M | •••••••• |
Last known valuation $1.38M (Apr 2020).
People of KYC Hub
7 people are tracked at KYC Hub (2 in leadership, 5 in team); the tracked headcount is 2.
| Name | Role | Group |
|---|---|---|
Jay Rao | Co-Founder | Leadership |
Farnoush Mirmoeini | Co-Founder | Leadership |
Karan Karanyadav | Key Account Manager | Team |
Chetan Kandpal | Product Manager | Team |
Harshaan Murali | Product Manager | Team |
Shivani C | Assistant Manager - HR | Team |
Saurabh Kumar Gupta | Project Manager | Team |
Complete people profiles for KYC Hub
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of KYC Hub
3 dated milestones of KYC Hub across 1 years, from founding to its latest funding, stage changes and deals.
- Founded KYC Hub is founded.
- Funding First funding round of $231K.
- Milestone Reaches Minicorn status.
Competitors of KYC Hub
KYC Hub operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as PayPal, Zscaler, Chainalysis, Synchrony and New York Life Insurance, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| paypal.com | 1998 | San Jose, United States | $216M | 27,200 | Online payment solutions are offered to consumers and businesses. | |
| zscaler.com | 2007 | San Jose, United States | $148M | 7,348 | Cybersecurity and zero trust solutions are delivered for secure networks. | |
| chainalysis.com | 2014 | New York, United States | $538.07M | 388 | Blockchain data platform insights for cryptocurrency are delivered. | |
| synchrony.com | 1993 | Salem, United States | $25M | 16,000 | Synchrony is engaged in providing credit cards and banking services. | |
| newyorklife.com | 1845 | New York, United States | $4.14B | 11,320 | Mutual life insurance and asset management services are provided. | |
| oracle.com | 1977 | Austin, United States | – | 172 | Hybrid cloud infrastructure solutions are delivered for business management. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| snowflake.com | 2012 | Bozeman, United States | $1.56B | 7,004 | Cloud-based big data warehouse for enterprise data management is provided. |
Detailed competitors of KYC Hub
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of KYC Hub
The website of KYC Hub (kychub.com) receives about 49.2K visits a month and ranks #608,303 among all websites worldwide, #6,001 in Investing.
- Monthly visits49.2K
▼ 2.7% vs previous month
- Unique visitors22.1K
per month
- Global rank#608,303
among all websites
- Category rank#6,001
Finance · Investing
- Bounce rate40%
- Pages per visit2.5
- Average visit51 sec
- DevicesDesktop 28% · Mobile 72%
Websites whose visitors overlap most with KYC Hub. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| shuftipro.com | 100% | 226K | #174,441 | View details | |
| thekyb.com | 94% | 680.7K | #1,562,608 | View details | |
| notabene.id | 93% | 72.5K | #508,530 | View details | |
| alphapoint.com | 90% | 32.4K | #895,365 | View details | |
| adityatrading.in | 89% | 12.7K | #1,864,399 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for KYC Hub
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Kyc Hub
Complete news archive for KYC Hub
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to KYC Hub
10 companies that operate in the same segment as KYC Hub (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 2,241 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 3,940 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | – | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | – | – | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 503.05 M | – | – | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
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Frequently Asked Questions about KYC Hub
KYC Hub was founded in 2019 and raised its 1st funding round 1 year after it was founded.
KYC Hub is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
KYC Hub is a funded company, having raised a total of $230.65K across 1 funding round to date. The company's 1st funding round was a Seed of $230.65K, raised on Apr 2020.
KYC Hub has 2 employees.
KYC Hub was founded in 2019 and is headquartered in London, United Kingdom. Operations focus on the financial services sector, where due diligence workflows are built and deployed through orchestration tools and risk engines. AI-enabled APIs and proprietary knowledge graphs are utilized to support financial crime risk management across various use cases for organizations.
KYC Hub offers Global KYC Solution, AML Screening, Workflow Automation, and Identity Verification.
The valuation of KYC Hub is $1.38M as of Apr 2020.
KYC Hub operates through Hyperion Technologies Ltd.