i-Hub Alternatives & Competitors

12 companies similar to i-Hub — KYC Due Diligence process outsourcing

Croftz Limited

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

5 Pre-Seed $900.00K

United Kingdom

Fintech Information Technology +1

Sigma360

43 Series A $9.10M

United States

AI Information Technology +2

Navaera Worldwide

We Make Business Better with Knowledge

Scottsdale, United States

Information Technology

VITAL4

We're Designed to be Tested

46 Seed $1.10M

Marietta, United States

Information Technology

Track all i-Hub competitors

Get real-time alerts when any of these companies raise funding, hire, or show growth signals.

See how it works

Idenfo Direct Global

We're here for all your identity verification, AML and KYC needs!

3 Pre-Seed $1.28M

London, United Kingdom

Computing Information Technology +1

FINTRAIL

We're a consultancy helping companies manage their exposure to financial crime risk & main...

London, United Kingdom

Financial Services Fintech +2

Easy Comply

We revolutionise the way AML compliance operations are handled

Norway

AI Fintech +2

Vneuron Risk & Compliance

REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE

128 Private Equity $2.00M

Paris, France

Analytics Finance +5

Know Your Customer Limited

The Gold Standard in Business KYC Verification

59 Venture round $5.30M

Hong Kong S.a.r.

Enterprise Software Fintech +4

StandardC

Transforming How Financial Institutions & Businesses Manage Risk & Compliance.

12 Seed $5.03M

San Francisco, United Sta...

Blockchain Financial Services +4

Sinpex

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.

51 Series A $14.00M

Munchen, Germany

Analytics Cloud Infrastructure +3

Quesnay

Quesnay offers a CLM solution to meet banking regulations with digital onboarding, KYC and...

Oslo, Norway

Enterprise Software Fintech +2

About 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 huma...

Business keywords

KYC, AML, Due Diligence, Regulated Financial Services, Risk Mitigation, GDPR Compliance, Digital Storage, Outsourcing, Financial Technology, Regulatory Environment, Remote Identification, International Business

Frequently Asked Questions

Companies similar to i-Hub include Croftz Limited, Sigma360, Navaera Worldwide, VITAL4, Idenfo Direct Global. They work in Information Technology and share i-Hub's focus on kyc, due diligence and aml.

Bounce Watch lists 12 companies that share i-Hub's industries and are closest to it in business tags, services, target customers, business model and size.

Don't just read about them. Follow them.

BounceWatch watches i-Hub and millions of other companies. When one raises money, hires quickly or changes its product, we tell you the same day.

See how it works

Explore Related

i-Hub Profile Croftz Limited Alternatives Sigma360 Alternatives Navaera Worldwide Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at i-Hub on 12 Sep 2024. The 12 companies listed here were last checked between 11 Sep 2024 and 25 Mar 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.