Entity
  • i-Hub

    Created in 2016
  • BETA

    Trend leader (A+)
    Existing signals make this entity one of the most dynamic startups
  • Social networks

    6,052
  • Activities

  • Entity types

  • Location

    208 Rue de Noertzange, 3622 Kayl, Luxembourg

    Kayl

    Luxembourg

  • Employees

    Scale: 11-50

    Estimated: 117

  • Engaged corporates

    3
    3 0
  • Added in Motherbase

    1 year, 9 months ago
Description
  • Value proposition

    KYC Due Diligence process outsourcing

    i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe. I-Hub facilitates the updates and reviews of KYC files for professionals subject to AML laws through its innovative KYC Partner solution. Putting technology, compliance and human expertise at the heart of its business, i-Hub has launched its operations in December 2019 after having developed its system according to the need of its Clients. i-Hub operates as a regulated financial services professional under a ‘Support PFS’ license granted by Luxembourg’s Ministry of Finance and is a subsidiary of POST Luxembourg and BGL BNP Paribas.

    KYC, AML, Screening, Digital storage, Due Diligence, Risk scoring, and KYC Outsourcing

Corporate interactions BETA
Corporate TypeTweets Articles
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8 Dec 2022


BNP Paribas
BNP Paribas
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8 Dec 2022


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