i-Hub

i-Hub

Services et conseil en informatique

Kayl, Luxembourg 6 080 abonnés

KYC Due Diligence process outsourcing

À propos

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.

Secteur
Services et conseil en informatique
Taille de l’entreprise
11-50 employés
Siège social
Kayl, Luxembourg
Type
Société indépendante
Fondée en
2016
Domaines
KYC, AML, Screening, Digital storage, Due Diligence, Risk scoring et KYC Outsourcing

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Employés chez i-Hub

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