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6,052Activities
Entity types
Location
208 Rue de Noertzange, 3622 Kayl, Luxembourg
Kayl
Luxembourg
Employees
Scale: 11-50
Estimated: 117
Engaged corporates
3Added in Motherbase
1 year, 9 months agoKYC 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
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Corporate | Type | Tweets | Articles | |
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Bond'innov Civic and Social Organizations | Bond'innov Civic and Social Organizations | Other 23 May 2024 | | |
Paperjam Newspaper Publishing | Paperjam Newspaper Publishing | Other 8 Dec 2022 | | |
BNP Paribas Bank, Banking | BNP Paribas Bank, Banking | Other 8 Dec 2022 | |