Service Features


Discover our service features, created for you, based on your needs.
All integrated into a simple and clean User Interface.

CENTRALISED AND MUTUALISED KYC REPOSITORY -
CENTRALISED AND MUTUALISED KYC REPOSITORY -

CLIENT SCOPE

  • End-Clients : All natural and legal persons (worldwide)
  • Clients : Financial and non-financial institutions subject to AML/KYC professional obligations

CENTRALISED AND MUTUALISED KYC REPOSITORY

  • Verification of data and documents including UBOs and related parties
  • Flexible documentation matrix per risk level
  • GDPR embedded
  • Continuous maintenance and ongoing due diligence of End-Clients KYC files

ACCESS AND REPORTING

  • User friendly access via Web portal and mobile App (end clients)
  • Multiple and flexible APIs
  • Unlimited data and documents consultation
  • Configurable dashboards and reporting

DIGITAL STORAGE

  • Fully digital End-Clients' files
  • PSDC service available
  • Luxembourg based and hosted (T4 Data Center)

SECURITY

  • Highly secured user authentication
  • Frequent penetrations tests
  • Enhanced fraud checks
  • Encryption at documents level

SCREENING AND RISK SCORING

  • Daily automated sanctions, PEP and adverse media screening
  • Real-time risk scoring recalculation
  • Bespoke risk weighting settings

THE i-HUB MODEL

Without i-Hub

  • Lack of standardisation
  • Inefficiencies & poor data quality
  • Duplication of work
  • Increased onboarding time

With i-Hub

  • Centralised online KYC
  • Harmonised, ongoing and systematic controls
  • Operational efficiency and improved data quality
  • Reduced onboarding time
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