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

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i-Hub

Pascal Morosini

Josiane Nga

Cettina Dalli-Cardillo

Anna Lehad

Karine de Bondt

José F. C.

Dragan Marković

The Software Development Team at i-Hub designs, develops, and maintains the innovative KYC Partner solution, ensuring it meets the regulatory requirements and needs of clients. The team focuses on creating robust, secure, and scalable software systems to facilitate the updates and reviews of KYC files, leveraging their technical expertise to support ongoing compliance with AML laws.

Software Development Team

Leadership Team

Information Technology

Software Development Team

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Leadership Team

Information Technology