Service Features


Discover our service features, co-designed with you to better serve your needs, your customers and to comply with your regulatory obligations

CENTRALISED KYC REPOSITORY -
CENTRALISED KYC REPOSITORY -

CLIENT SCOPE

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

CENTRALISED KYC REPOSITORY

  • Verification of data and documents including UBOs and related parties
  • Flexible documentation matrix per risk and due diligence levels
  • Bespoke Risk Based Approach per Client
  • Continuous maintenance and ongoing due diligence of End-Clients KYC files
  • KYC/AML/TAX data and documents

END-CLIENT ACCESS & REPORTING

  • User friendly access via Web portal for End-Clients and Clients
  • RESTful API’s
  • Unlimited data and documents consultation

DIGITAL SOURCING AND STORAGE

  • Fully digital End-Clients' files
  • PSDC service available
  • Sourcing of data and documents from official sources (trade registers)

HIGH SECURITY & ENCRYPTION

  • Data hosted in T4 Data Center in Luxembourg
  • Two factors user authentication
  • High standard IT security audited

SCREENING AND RISK SCORING

  • Daily automated sanctions, PEP and adverse media screening
  • Real-time risk scoring recalculation
  • Bespoke risk weighting settings

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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