The i-Hub solution provides a highly secure international KYC platform mutualising the management of documents and data, including the collection, verification and validation, lifecycle and storage in digital form as well as providing an efficient access to any financial and non-financial institutions and their underlying clients.
i-Hub removes the need for these institutions and their clients to provide multiple copies of documents, depending on the number of their counterparties and relationships; significantly mitigating risks and inefficiencies through a robust and resilient control environment. i-Hub simplifies client documentation collection, delivering significant operational efficiencies.
With modern front end user interfaces including remote identification, i-Hub is fully compliant with the upcoming General Data Protection Regulation (GDPR) aiming at restoring the control of citizens over their personal data and simplifying compliance with the KYC regulatory environment for domestic and international businesses.
Board of Directors: Claude Strasser, Pierre Zimmer, Valérie Ballouhey-Dauphin and Edith Magyarics.