i-Hub SA
208, rue de Noertzange L-3670 KaylPrincipal information
- 208, rue de Noertzange L-3670 Kayl
- +352 28 11 34-1
- contact@i-hub.com
- www.i-hub.com
- Creation date : 2016
- French ·English ·German ·
Services
i-Hub provides end-to-end managed KYC services through a hybrid outsourcing model covering:
* Client onboarding and document collection ;
* Verification and validation of KYC data ;
* Periodic reviews ;
* Remediation of incomplete or outdated files .
This enables regulated institutions to delegate operational KYC tasks while retaining full regulatory responsibility.
A key differentiator lies in the transition from periodic reviews to continuous KYC (cKYC):
* Ongoing monitoring of client information ;
* Integration of external data sources (registries, politically exposed persons, sanctions, adverse media) ;
* Event-driven updates and real-time alerts ;
This approach ensures that KYC files remain accurate, up-to-date, and audit-ready at all times, thereby reducing compliance risks and operational workload.
Through its shared utility model, i-Hub enables:
* Reduction of duplicated efforts across institutions ;
* Standardization of KYC data and processes ;
* Cost-sharing and operational efficiency gains .
KYC is thus transformed from a repetitive cost center into a collaborative, industry-wide infrastructure.
Decision makers
Key numbers
Administrative data
Trade register :
B208799
International VAT :
LU28995178
NACE Code :
63.120 Portails Internet
plan & access
Address
- 208, rue de Noertzange L-3670 Kayl
- Opening hours : Lundi : 8h-17h00 Mardi : 8h-17h00 Mercredi : 8h-17h00 Jeudi : 8h-17h00 Vendredi : 8h-17h00
