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KNOW YOUR CUSTOMER, THE SMARTER WAY - WITH KUBE

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 But let's face it - outdated processes can be slow, frustrating, and resource-draining.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.

Here's how:

From fragmented workflows to a unified process

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.

From repeat requests to smooth onboarding

No more asking customers for the same documents over and over. Kube centralises verified KYC data, cutting onboarding times and improving customer satisfaction.

From inconsistent data to high-quality standards

The Kube community has agreed upon 97 standardised data fields – meaning consistent, accurate, and up-to-date information, always.

From compliance stress to real confidence

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. 

How does Kube work?

Business customers provide their information through the onboarding platform of a Kube-connected bank, responsible for collecting and verifying data. 

Get started with Kube – your way

Flexibility that fits your needs: Integrate via API or use our online platform.

Contact us to learn more

Kube by the numbers

Get in touch

Our team is ready to answer your questions and guide you forward.  

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