KYC Due Diligence process outsourcing

Hosted & managed service out of Luxembourg

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Easy to use Web App & API gateway

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Service features

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

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Facts and figures

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.

Our Clients