i-Hub

i-Hub is a Luxembourg-based startup that operates as the first centralized KYC repository for Ongoing Due Diligence in Europe. Founded in 2016, the company's innovative KYC Partner solution facilitates the updates and reviews of KYC files for professionals subject to AML laws, combining technology, compliance, and human expertise at its core. With a key focus on technology and regulatory compliance, i-Hub commenced its operations in December 2019 after developing its system according to the needs of its clients. Notably, 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.

Industry: Information Technology Headquarter: Luxembourg As of now, the company's last investment details and investors are not available. However, i-Hub's unique positioning in the niche market of KYC Due Diligence process outsourcing in Europe, combined with its backing by prominent entities such as POST Luxembourg and BGL BNP Paribas, underscores its potential for growth and scalability in the evolving regulatory landscape within the financial services sector. This, coupled with its strategic location and focus on compliance technology, positions i-Hub as a compelling player in the industry, poised for potential investment opportunities and market expansion.