About a-team Marketing Services

A-Team Insight Blogs

KYC Hub Launches OpsFlow for Automated Client Onboarding

Subscribe to our newsletter

Due diligence and compliance automation specialist KYC Hub has released a Robotic Process Automation (RPA) based platform to streamline client onboarding across a wide range of industries including financial services.

OpsFlow aims to reduce complexity in the onboarding process by offering access to hundreds of global verification types through a single solution, allowing workflow and automation systems to handle a wide variety of use cases with no need for further coding.

Bespoke onboarding workflows can be created using RPA, which includes 180 dynamic risk factors that are updated in real time. Workflows can be configured based on low- to high-risk profiles and verification types, making it possible to onboard and monitor both individuals and legal entities in a single system.

Farnoush Mirmoeini, co-founder of KYC Hub, says OpsFlow was developed in response to market demand. “We have repeatedly heard from firms across a number of industries that they struggle with managing multiple onboarding systems that create a multitude of inefficiencies. Our no-code solution is end-to-end and helps eliminate these inefficiencies.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Are Your Legacy Voice Recordings a Compliance Time Bomb?

Recent enforcement actions underscore the importance of maintaining accurate, secure and up-to-date voice and electronic communication. For some organisations, legacy voice recording systems are not at or beyond end-of-life, posing significant compliance, operational and financial risks. These outdated systems often fail to meet evolving regulatory expectations around data authenticity, retention, and accessibility. Delaying action increases...

BLOG

From Awareness to Execution: Closing the Regulatory Compliance Implementation Gap

By Jordan Domash, Founder and CEO, Responsiv. Even under a ‘regulation light’ administration, more than 1,400 new Federal executive orders, final rules, and proposed rules have emerged in 2025 alone. Layer on every potential state and international change, there’s a lot to sift through. Regulatory teams must then take these often-dense legal texts and quickly...

EVENT

Data Management Summit New York City

Now in its 15th year the Data Management Summit NYC brings together the North American data management community to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...