Managing Know Your Customer (KYC) requirements is essential for trust, compliance, and fraud prevention. But let's face it - outdated processes can be slow, frustrating, and resource-draining.
Kube transforms KYC into a seamless, community-driven solution, giving your bank verified, standardised corporate customer data without the administrative burden.
Stop chasing scattered info. Kube connects banks and businesses through one platform. Customers provide their KYC data only once – to be verified and shared securely.
No more asking customers for the same documents over and over. Kube centralises verified KYC data, cutting onboarding times and improving customer satisfaction.
The Kube community has agreed upon 97 standardised data fields – meaning consistent, accurate, and up-to-date information, always.
Stay on top of data-heavy regulations like AML. Kube’s data is verified and audited – and shared with your bank when there’s a commercial relationship in place.
Business customers provide their information through the onboarding platform of a Kube-connected bank, responsible for collecting and verifying data.
Flexibility that fits your needs: Integrate via API or use our online platform.
