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

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Legal

Risk & Compliance

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i-Hub

Pascal Morosini

Josiane Nga

Cettina Dalli-Cardillo

Anna Lehad

Karine de Bondt

José F. C.

Dragan Marković

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

Leadership Team

Software Development Team

Information Technology

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Leadership Team

Software Development Team