About us


We are a regulated Professional of the Financial Sector based in Luxembourg and wholly owned subsidiary of POST Luxembourg. We offer KYC managed services through a state of the art Centralised KYC Repository supporting our Clients in collecting and verifying up to date KYC/AML data and documents

About i-Hub s.a.
  • i-Hub offers outsourced KYC managed services, including data and document collection, indexing, verification, End-Client Due Diligence reviews (including direct contact with your clients), name screening, risk scoring and secured digital storage in Luxembourg Tier IV data center.
  • i-Hub removes the need for institutions subject to AML laws and their clients to provide multiple copies of documents by allowing the sharing of End-Clients data and documents (upon consent for natural persons). i-Hub helps to significantly mitigating risks and inefficiencies through a robust and resilient and secured environment. i-Hub simplifies client documentation collection, delivering significant operational efficiencies.
  • We put compliance and technology at the heart of what we do, supported by a team of agile and experienced professionals.
Executive Commitee
Pascal Morosini
Pascal Morosini
Chief Executive Officer
Karine De Bondt
Karine De Bondt
Chief Operating Officer
Lotfi Bettahar
Lotfi Bettahar
Chief Commercial Officer

Abdelha Tayeb
Abdelha Tayeb
Head of IT Production & Development
Jose Correia
Jose Correia
Head of corporate IT / CISO
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