i-Hub is the operator of the first centralised KYC repository for Ongoing Due Diligence in Europe. I-Hub facilitates the updates and reviews of KYC files for professionals subject to AML laws …

Dec 7, 2022 · Banque Internationale à Luxembourg, Spuerkeess and Banque de Luxembourg, join POST Luxembourg and BGL BNP Paribas in taking a financial stake in i-Hub. Launched …

Jul 12, 2022 · Three banks have acquired stakes in i-Hub, a KYC solution that went live in 2019, according to an i-Hub press release from 7 December. The Post, which launched i-Hub, and …

Nov 10, 2020 · By signing a partnership with BGL BNP Paribas, i-Hub is continuing its momentum by offering an innovative outsourced KYC solution, the “KYC Partner”. In meeting a genuine …

i-Hub is the KYC outsourcing solution, specialized in digital Customer Due Diligence (CDD) reviews. Our comprehensive approach is to offer an alternative to in-house KYC/CDD …

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...

Nov 11, 2020 · BGL BNP Paribas subscribes to i-Hub KYC services and takes a financial stake in the start-up. Launched by POST Group Luxembourg in 2019, i-Hub specialises in the …

Nov 16, 2020 · BGL BNP Paribas takes a 20% financial stake in i-Hub’s KYC services, a subsidiary of POST Group, Luxembourg’s historical post and telecommunications operator. …

Benoit Mayolini (i-Hub): KYC mutualisation and regtech innovation. The goal of i-Hub is to assist its clients in managing KYC and customer due diligence processes through innovative and …

Dec 7, 2022 · i-Hub change en partie de main. La solution KYC mise en service en 2019 est toujours détenue par Post, qui a lancé la start-up, et par BGL BNP Paribas, qui avait acquis …