i-Hub – KYC Partner solution

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Stéphanie Noël nommée directrice générale de i-Hub suite au départ de Pascal Morosini

Easy to use Web App & API gateway

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Our key providers

Hosting in Tier IV Data Center – BCP – SOC
Customer Identification / Authentication and e-Signature
AML Ongoing Monitoring of Watch Lists.
AML - Santions lists - PEP checks and Adverse Media

Co-designed with market professionals to support your customer experience, your risk management and your regulatory obligations

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i-Hub has been created in August 2016. Starting from scratch the development of its core system in March 2017, the system went into production with its first client in December 2019. Since then the company has grown fast in terms of team members, Clients and the number of End-Client files under management.

945,000+

Natural persons files

Account holders, UBOs, SMOs, PoAs
49,000+

Legal entities files

All jurisdictions
200,000+

KYC files reviews conducted
99,96%

System availability
100+

Document types
325+

Data points
97

Team members
10

Live trade registries connections

Privacy Overview

When you visit any web site, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. In principle, cookies do not identify you by name, but recognize certain identifiers issued by the browser of the device you use to visit the website. We do not associate the information collected by the cookies with your personal data. Therefore, you can choose not to allow some types of cookies. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer.

Necessary

Always Enabled

Analytics

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.

Cookie	Duration	Description
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_gat_gtag_UA_106661785_2	1 minute	Set by Google to distinguish users.
_gid	1 day	Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.
cookielawinfo-checkbox-analytics	1 year	Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Analytics" category .
cookielawinfo-checkbox-others	1 year	Set by the GDPR Cookie Consent plugin, this cookie is used to store the user consent for cookies in the category "Others".
cookielawinfo-checkbox-performance	1 year	Set by the GDPR Cookie Consent plugin, this cookie is used to store the user consent for cookies in the category "Performance".

Functional

KYC Due Diligence process outsourcing

Stéphanie Noël nommée directrice générale de i-Hub suite au départ de Pascal Morosini

Easy to use Web App & API gateway

Our key providers

Service features

Due Diligence periodic reviews

Verification & validation of data and documents

UBO verification and Shareholding structure

Real-time company register updates

Sharing & Mutualization

Risk Scoring

Sanctions - PEP - Adverse Media

Specific Business Relation attributes

Documents rules matrix

eForms templates with eSignature

Notifications & Alerts

Facts and figures

945,000+

49,000+

200,000+

99,96%

100+

325+

97

10

Our Clients