i-Hub SA

208, rue de Noertzange L-3670 Kayl
  • Software (Development / SaaS / Integration)

Principal information

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document collection ; * Verification and validation of KYC data ; * Periodic reviews ; * Remediation of incomplete or outdated files .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

Executive direction

Karine de Bondt
Karine de Bondt
COO
Anna Lehad
Anna Lehad
CFO

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

Map

208, rue de Noertzange L-3670 Kayl Luxembourg
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