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i-Hub

IT Services and IT Consulting

Specialities :
Kyc
Aml
Screening
Digital storage
Due diligence

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About i-Hub

What does I-hub do?+

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 Luxembourgs Ministry of Finance and is a subsidiary of POST Luxembourg and BGL BNP Paribas

What are I-hub's specialties? +

Kyc,aml,screening,digital storage,due diligence,risk scoring,and kyc outsourcing

What is I-hub's industry? +

I-hub operates in the It services and it consulting industry.

What is I-hub's revenue? +

I-hub's revenue is 11m - 100m

What is I-hub's company size? +

I-hub has 51 - 200 employees.

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