News

Published on 10/01/2024

1.000.000 KYC files under management !

KYC Partner, our BPO service for the review of KYC files, has reached a new milestone in its development by reaching the 1,000,000 mark in files under management. I am delighted to share with you this key achievement in the development of our RegTech, which now lays a solid foundation for the information sharing of individuals and legal entities on the platform. 2024 is already shaping up to be a vintage year with the benefits of activation for sharing by individual users and corporate representatives. Thanks to our customers for their trust and to our internal and external staff for...

More
Published on 25/07/2023

GIM-UEMOA Partners with i-Hub and Key Luxembourg Players for the Development of GIMpay

GIM-UEMOA, an international organization in charge of the interbank payment system for the West African Economic and Monetary Union (UEMOA) zone, has partnered with key players from Luxembourg for the development of GIMpay: Suricate Solutions, a cybersecurity expert; LuxTrust for...

More
Published on 05/06/2023

KYC Process Outsourcing Takes Off

Can you describe i-Hub in a few words?   i-Hub is the KYC outsourcing solution, specialized in digital Customer Due Diligence (CDD) reviews. Our comprehensive approach is to offer an alternative to in-house KYC/CDD management through an outsourced service solution...

More
Published on 07/12/2022

FINANCIAL CENTRE PLAYERS POOL THEIR AML/KYC PROCESSES WITHIN I-HUB

Banque Internationale à Luxembourg, Spuerkeess and Banque de Luxembourg, join POST Luxembourg and BGL BNP Paribas in taking a financial stake in i-Hub. Launched by POST Luxembourg, and joined in 2021 by BGL BNP Paribas, the start-up is specialised in...

More
Published on 04/10/2022

i-Hub speeds up the review of KYC files of legal entities by connecting to the LBR APIs

Since this summer, i-Hub has been using the new LBR APIs to speed up the review of its clients' KYC files. Indeed, i-Hub has developed a system that manages automated connections to 10 European business registers, allowing it to collect...

More
Published on 16/03/2022

i-Hub appoints Dragan Markovic as its new Chief Technology Officer

I-Hub’s Executive Committee is extremely delighted to announce the nomination of Dragan Markovic as its new CTO. Dragan will lead i-Hub’s overall technology vision and proprietary software development to provide clients with the best possible experience through our "KYC Partner...

More
Published on 15/03/2022

The challenges of digitalisation in the fund world

Transformation and digitalization have accelerated in recent years, driven by the Covid-19 crisis and remote working. Today, we find ourselves in a time when innovation is more important than ever, unleashing a wave of disruptive opportunities for the fund industry....

More