Company Tagline
KYC Due Diligence process outsourcing
Industry Category
Business Keywords
Company Description
i-Hub is a leading provider of IT services and IT consulting, specializing in innovative solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Located at 208 rue de Noertzange, Kayl, Luxembourg 3670, LU, i-Hub operates the first centralized KYC repository for Ongoing Due Diligence in Europe, streamlining the updates and reviews of KYC files for professionals subject to AML laws through its advanced KYC Partner solution.
With a commitment to integrating technology, compliance, and human expertise, i-Hub delivers cutting-edge digital storage, risk scoring, and comprehensive KYC outsourcing services. i-Hub's regulated financial services ensure the highest standards of security and efficiency, making it a trusted partner for businesses seeking to enhance their compliance processes and reduce risk.
i-Hub continues to expand its offerings and improve its services with the latest advancements. We invite the management of i-Hub to create a customized and exclusive company showcase and product listing on our platform to further highlight your unique capabilities and solutions.
Key Personnel / Employees
Compare Companies Side by Side
Compare i-Hub with 3 companies in IT-Services-and-IT-Consulting
| Comparison Field |
i-HubMain Company |
KoreView Profile |
InstaVeritasView Profile |
SONABSView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2016 | 2013 | 2010 |
|
Company Size
|
— | 51-200 | 201-500 | 11-50 |
|
City
|
Kayl, Luxembourg | New York, New York | Noida, Uttar Pradesh | |
|
Country
|
United States | India | ||
|
Skills & Keywords
Comparing with main company
|
11 Total Skills
KYC
AML
Due Diligence
Compliance
Risk Scoring
IT Services
Digital Storage
Screening
Digital storage
Risk scoring
KYC Outsourcing
|
36 Total
1 Common
35 Unique
Match
9%
Common Skills:
Compliance
Unique Skills:
board portal
Business Growth
Cap Table Management
capital markets
Capital raising
DD
+29
|
8 Total
8 Unique
Unique Skills:
Address Verification
Background Verification
Criminal Verification
Education Verification
Employment Verification
Identity Verification
+2
|
12 Total
1 Common
11 Unique
Match
9%
Common Skills:
Compliance
Unique Skills:
AFC
CDD/EDD
CTF
Data Mapping
Embargo
ETL
+5
|
4
Total Companies2010
Oldest Founded2
Countries65
Unique SkillsSimilar Companies
Other organizations in the same industry
Source Infotech Inc.
IT-Services-and-IT-ConsultingRedefining Staffing Services
Product Manifest
IT-Services-and-IT-ConsultingProduct Transformation | Workshops & Coachings for Product People & Executives
Alternative Company Names
This company is also known as