i-Hub is the operator of the first centralised 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’ licence granted by Luxembourg’s Ministry of Finance and is a subsidiary of POST Luxembourg and BGL BNP Paribas.
KYC Due Diligence process outsourcing made in Luxembourg
We have developed our pioneer KYC Partner solution from scratch with the expertise of a team of local and near-shore professionals using the highest standards in terms of Design, Architecture, Security, Compliance, AML and Business Processes. We have created a unique solution to matches the outsourcing and mutualisation requirements for KYC Due Diligence reviews requested by the Luxembourg Financial Center institutions.
Our Mission
Offering an alternative to in-house KYC/CDD management through an outsourcing service managed solution that accelerates compliance to regulatory obligations and KYC/CDD process digitalization
Through our KYC Partner solution, we help our Clients :
- Improving data accuracy and completeness
- Improving risk management
- Effectively manage CDD periodic reviews
- Offering their customers an end to end digital experience
- Focusing on controls and complex cases rather than data and document chasing
- Reducing the cost of KYC/CDD processing
Our Team
Our human capital is our most precious treasure, our international team is made up of talents serving innovation in an atmosphere of respect and trust... do you want to be part of it?
Join our TeamThe Executive Committee
Our Clients
Certifications and Labels
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- PFS Support
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