i-Hub
IT Services and IT ConsultingView the employees at
i-Hub-
Karine De Bondt Chief Operating Officer chez i-Hub
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Luxembourg
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Top 5%
Laetitia Marquardt Team Leader AML/KYC Officer-
Rising Star
A. Odunayo Shonde Compliance Officer at i-Hub-
Luxembourg
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Rising Star
Overview
i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe. I-Hub facilitates the updates and reviews of KYC files for professionals subject to AML laws through its innovative KYC Partner solution. Putting technology, compliance and human expertise at the heart of its business, i-Hub has launched its operations in December 2019 after having developed its system according to the need of its Clients. i-Hub operates as a regulated financial services professional under a ‘Support PFS’ license granted by Luxembourg’s Ministry of Finance and is a subsidiary of POST Luxembourg and BGL BNP Paribas.
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