Our mission

Our mission is to help you address the growing AML / KYC workload by offering
the access to both information providers and information consumers to a centralised
digital repository.

Discover

Service features

CENTRALISED DATA & REPOSITORY

  • Data and document ID of natural persons
  • Data and legal persons documents including related natural persons and UBO
  • Standardised documentation matrix per risk level

AML RISK SCORING

  • Daily automated name screening and “hits” reporting
  • Daily risk scoring based on : Entity type, country risk, PEP, adverse media and sanction lists
  • ID document fraud checks

AML RISK SCORING

  • Daily automated name screening and “hits” reporting
  • Daily risk scoring based on : Entity type, country risk, PEP, adverse media and sanction lists
  • ID document fraud checks

SECURITY AND ACCESS

  • High user authentication
  • Natural and legal entities
  • Web & Mobile access for end-users

About us

Belonging to the POST Luxembourg group, i-Hub was created on August 2016 following
the assessment of a market study revealing the need for a KYC solution
for the Banking and Fund industry.

Meet the team

Contact us

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