KYC Partner is a revolutionary outsourcing service managed solution for Banks, Asset Managers, Transfer Agents, Insurers, PFS's and other regulated companies subject to AML Laws.
By mobilising our network of Clients (the KYC Partners), their Clients (the End-Clients) and automated links to trade registers, we offer through our centralised KYC repository a unique collaborative approach to onboarding and ongoing KYC Due Diligence.
We operate a centralized KYC repository for companies willing to outsource to i-Hub their client due diligence reviews.
Our solution is hosted in Luxembourg in a Tier IV data centre with the highest security standards.
We manage natural persons as well as legal entities and their related parties and we allow for information sharing based on consent (opt-in).
We offer a collaborative KYC file update model where we act as a trusted third-party validator for incoming data and documents provided by our Clients, their Clients or sourced directly from trade registers.
Without i-Hub
Lack of data standardisation
Inefficiencies & poor data quality
Increased onboarding time
Time-consuming remediation exercise
With i-Hub
Standardized data model
Automated updates and verifications
Faster onboarding due to outsourcing model
Ongoing Due Diligence periodic reviews
Our Unique Proposition
What makes our solution different?
KYC Due Diligence outsourcing service
By outsourcing the KYC ongoing due diligence reviews to i-Hub, you benefit from the solid expertise of our operation and compliance teams in managing the update and review of your clients KYC files, improving data and document accuracy and compliance to regulatory obligations.
Integrated Mutualization
Because KYC Partner operates on a centralized repository, it enables a unique and powerful long-awaited feature which is the possibility to benefit from the mutualization of some data and documents upon end-client consent, unlocking faster updates and turnaround. We have developed a state-of-the-art software enabling the mutualization of data and documents while respecting strict professional secrecy and bespoke risk-based approach of our Clients.
Advanced risk scoring engine
Our risk scoring engine offers the possibility to combine more than 20 attributes to classify your clients in five risk categories and three due diligence levels. The risk scoring engine is dynamic and recalculates automatically and in real-time the score, the risk category and due diligence level as soon as a contributing attribute is updated.
Interactive identity role-based architecture
Each identity being a natural person or a legal entity exist independently in i-Hub repository, however, the system enables the identities to be linked between themselves considering the respective roles that they have towards one another. That allows the graphical and clickable representation of company structure detailing the related parties but also the roles each one plays in other companies enabling further analysis.
Our Service features
Co-designed with our Clients to improve End-Client experience, data quality, risk management and regulatory obligations.
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