News

Published on 16/07/2024

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

i-Hub, la société spécialisée dans l’automatisation des processus de KYC (Know Your Customer) via une solution centralisée de stockage digitalisé et sécurisé de données nominatives et de pièces justificatives des clients d’établissements financiers, annonce le départ de Pascal Morosini en tant que directeur général. Après 7 ans à la tête de l’entreprise, son départ est motivé par des raisons personnelles. La succession de Pascal Morosini sera assurée par Stéphanie Noël, actuelle directrice de Victor Buck Services, filiale du groupe POST Luxembourg. Stéphanie Noël, qui dirige Victor Buck Services depuis 2021, apporte une longue expérience dans le secteur financier et les...

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Published on 19/06/2024

How to digitalise asset management through KYC solutions? – Insights from the ATEL Asset Management Conference

During the ATEL Asset Management Conference taking place on 11 June, Benoit Mayolini, Sales & Relationship Manager at i-Hub, presented the key assets to support asset managers cope with increasing regulations and compliance costs in the fight against money laundering and the...

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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...

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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...

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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...

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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...

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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...

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