Company profile
i-Hub
KYC Due Diligence process outsourcing
- Industry
- IT Services and IT Consulting
- Employees
- 114
- Headquarters
- Kayl, Luxembourg
- Founded
- 2016
- LinkedIn followers
- 7,320
- Office locations
- 1
i-Hub company summary
i-Hub is a company in the IT Services and IT Consulting industry, headquartered in Kayl, Luxembourg, founded in 2016. On LinkedIn the company has around 114 employees and 7,320 followers. Its listed specialties include KYC, AML, Screening, Digital storage, Due Diligence.
What technology does i-Hub use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About i-Hub
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 Luxembourg’s Ministry of Finance.
Specialties
Where is i-Hub located?
i-Hub lists 1 location.
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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 Luxembourg’s Ministry of Finance.
How many employees does i-Hub have?
i-Hub has around 114 employees on LinkedIn.
Where is i-Hub headquartered?
i-Hub is headquartered in Kayl, Luxembourg.
When was i-Hub founded?
i-Hub was founded in 2016.
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