i-Hub – KYC Partner solution

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1.000.000 KYC files under management !

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Easy to use Web App & API gateway

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Our key providers

Hosting in Tier IV Data Center – BCP – SOC
Customer Identification / Authentication and e-Signature
AML Ongoing Monitoring of Watch Lists.
AML - Santions lists - PEP checks and Adverse Media

Co-designed with market professionals to support your customer experience, your risk management and your regulatory obligations

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i-Hub has been created in August 2016. Starting from scratch the development of its core system in March 2017, the system went into production with its first client in December 2019. Since then the company has grown fast in terms of team members, Clients and the number of End-Client files under management.

945,000+

Natural persons files

Account holders, UBOs, SMOs, PoAs
49,000+

Legal entities files

All jurisdictions
200,000+

KYC files reviews conducted
99,96%

System availability
100+

Document types
325+

Data points
97

Team members
10

Live trade registries connections

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Analytics

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Cookie	Duration	Description
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Functional

KYC Due Diligence process outsourcing

1.000.000 KYC files under management !

Easy to use Web App & API gateway

Our key providers

Service features

Due Diligence periodic reviews

Verification & validation of data and documents

UBO verification and Shareholding structure

Real-time company register updates

Sharing & Mutualization

Risk Scoring

Sanctions - PEP - Adverse Media

Specific Business Relation attributes

Documents rules matrix

eForms templates with eSignature

Notifications & Alerts

Facts and figures

945,000+

49,000+

200,000+

99,96%

100+

325+

97

10

Our Clients