We help you addressing your AML/KYC workload through
a state of the art centralised repository.
Currently, many companies with global and local AML / KYC regulatory obligations need to focus on reliable and sustainable compliance processes. Often a process far-removed from their core business impacting their profitability and reactivity.
Our mission is to address the growing AML / KYC related workload by offering the access for both information providers and information consumers to a highly secure, GDPR compliant, AML / KYC platform that centralises the management of data and document collection, review, validation, and storage in digital form.
With the ongoing monitoring of data and document updates through a controlled and standardised environment, i-Hub avoids companies to deal with full scale remediation plans while providing daily up to date documentation and data, including end-client screening, risk scoring and KPI's.