Service Features


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

DOCUMENT DIGITALISATION VIA PDCS WITH PROBATIVE VALUE
DOCUMENT DIGITALISATION VIA PDCS WITH PROBATIVE VALUE

Eligible Users

  • End-users / information providers = All natural and legal persons (Worldwide)
  • Operators / information consumers = Retail banks, Private banks, Transfer Agents, Asset Managers, Insurers, etc.

Centralised Repository

  • Data and document ID of natural persons
  • Data and documents of legal persons including stakeholders and UBO's
  • Standardised documentation matrix per risk level
  • Remote video identification for document ID renewal or re-identification
  • Application Form at investor level down to fund level relationships (all domiciles)

Qualification and Update

  • Standardised documentation matrix per risk level with country equivalence
  • Verification and validation of data and documents
  • Document analysis
  • Updates and chasing
  • Ongoing due diligence

Storage

  • Data and digital documents
  • Digitisation of original paper copies via PSDC process with probative value
  • Encryption at document level
  • Hosted in Luxembourg

Security & Access

  • High user authentication
  • Conformity to GDPR (permission based)
  • Modern user front-end or API
  • Unlimited data and document access
  • Configurable Dashboards and reporting

AML Risk Scoring

  • Daily automated name screening and “hits” reporting
  • Daily risk scoring based on i-Hub or Operator’s own risk based approach
  • ID document fraud checks

Why i-HUB

Natural & Legal Persons, will deposit once each requested KYC e-document
and fully control who can access & for what purpose, in line with GDPR requirements.

Without i-Hub

  • Lack of standardisation
  • Inefficiencies & poor data quality

With i-Hub

  • Centralised online KYC documentation library
  • Harmonised, ongoing and systematic controls
  • Operational efficiency and improved data quality
  • Reduced onboarding time for new counterparties
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