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.

Banking

Business Tools

Legal

Risk & Compliance

Support Services

i-Hub

Stéphanie Noël

Karine de Bondt

This department focuses on ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to mitigate risks associated with financial crimes.

KYC and AML

This department focuses on analyzing business processes and requirements to improve effectiveness and drive strategic initiatives.

Business Analysis Group

The Information Technology (IT) team at i-Hub is responsible for maintaining and enhancing the company's centralized KYC repository system, ensuring robust cybersecurity measures and business continuity. This team manages the IT infrastructure, oversees system performance, provides technical support, and implements innovative solutions to comply with AML regulations. As custodians of cutting-edge technology and data security, they play a pivotal role in sustaining the company's operational excellence and regulatory compliance.

Information Technology

The Leadership Team at i-Hub is responsible for setting strategic direction, ensuring regulatory compliance, and overseeing the operational, administrative, and technological infrastructure of the company. Comprised of key executives, the team drives initiatives to align the company's innovative KYC solutions with client needs and regulatory requirements. They also work on fostering partnerships and collaborations and managing fiscal stability and corporate governance.

Leadership Team

This department focuses on overseeing product development, defining product strategy, and ensuring alignment between the product vision and market needs.

Product Management

This department manages regulatory compliance and risk management activities to ensure adherence to legal frameworks.

i-Hub

Org chart

Teams

KYC and AML

Business Analysis Group

Information Technology

Leadership Team

Product Management

Compliance and Oversight

Offices

i-Hub

Org chart

Teams

KYC and AML

Business Analysis Group

Information Technology

Leadership Team

Product Management

Compliance and Oversight

Offices

Related companies