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

WIDE CLIENT COVERAGE

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

CENTRALISED & MUTUALISED REPOSITORY

  • Data and documents for both natural and legal persons including UBOs and related parties
  • Flexible documentation martrix per risk level
  • Smart reporting
  • Configurable Dashboards

DUE DILIGENCE

  • Verification and validation of data and documents
  • Document analysis
  • Updates and chasing
  • Ongoing due diligence
  • Notification and alerts

DIGITAL STORAGE

  • Digital files
  • PSDC service availavle
  • T4 Data Center
  • Encryption at document level

SECURITY & ACCESS

  • High user authentication
  • GDPR ready
  • Modern user front-end or APIs
  • Unlimited data and documents consultation
  • User friendly web and mobile access

SCREENING AND RISK SCORING

  • Daily automated names screening and reporting
  • Daily risk scoring calculation
  • Fraud checks

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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