Move KYC workflows, sanctions screening, PEP checks, secure documents, approvals and client management out of scattered tools and into one governed financial services workspace.
Sanctions screening done in spreadsheets. KYC onboarding takes days. Audit trails are incomplete and hard to produce on demand.
Compliance team has no visibility into client relationships. Sales team doesn't know if a prospect is KYC-cleared before outreach.
Generating regulatory reports requires pulling data from multiple systems. No single audit trail. Regulators get inconsistent information.
KYC workflow automation, PEP screening, sanctions checking against UN, EU and OFAC lists — with risk scoring and full audit trail.
Every client record shows AML status, KYC completion, risk score and last screening date. Your team always knows who is cleared.
Generate and export compliance reports on demand. Audit-ready documentation available at any time.
Multi-level approval workflows for high-risk onboarding. Field-level access control per team role.
Secure storage for KYC documents, signed agreements, and compliance files — linked to client records with access logs.
Security and availability controls aligned with SOC 2 Trust Service Criteria. Audit-ready evidence collection.
AML workflows, evidence packs, NIS2 reporting and audit trails — all in one governed workspace.
ITIL incident management, NIS2 reporting, encrypted communications and full audit trail.
CRM, Service Desk and AI Chatbot connected to the same client record your compliance team sees.
From client onboarding through ongoing monitoring to regulatory reporting — every action is logged and every decision evidenced. vs ComplyAdvantage — HubSecure includes CRM, service desk, communication and compliance in one system.
See how HubSecure handles KYC, AML screening, and client management for regulated financial businesses.
No credit card required · Singapore-hosted · EU infrastructure planned Q3 2026 · SOC 2-ready controls
Finance buyers should connect AML/KYC, compliance CRM, secure documents, RBAC and audit evidence.
| Workflow | Common risk | Related page |
|---|---|---|
| Onboarding | KYC, suitability and evidence gaps | View HubSecure workflow |
| Client service | Sensitive messages and documents outside records | View HubSecure workflow |
| Permissions | Advisors and operations need different visibility | View HubSecure workflow |
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