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.
i-Hub
KYC Due Diligence process outsourcing
Founded 2016
Luxembourg
116 employees
Information Technology
Luxembourg
116 employees
Information Technology
General Information
Company Name
i-Hub
Founded Year
2016
Location
Luxembourg
Luxembourg
Employees
116
Industries
Information Technology
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Luxembourg Market
Information Technology
About i-Hub
Business keywords: KYC, AML, Due Diligence, Regulated Financial Services, Risk Mitigation, GDPR Compliance, Digital Storage, Outsourcing, Financial Technology, Regulatory Environment, Remote Identification, International Business
No funding data available for i-Hub yet.
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FAQ About i-Hub
KYC Due Diligence process outsourcing
i-Hub was founded in 2016.
i-Hub is headquartered in Luxembourg.
i-Hub operates in Information Technology. Its work centres on KYC, AML, Due Diligence and Regulated Financial Services.
i-Hub has approximately 116 employees.
Top alternatives and competitors to i-Hub include Croftz Limited, Sigma360, Navaera Worldwide, VITAL4, Idenfo Direct Global. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
i-Hub and Croftz Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.
Source: BounceWatch company record for i-Hub, https://bouncewatch.com/company/i-hub, updated 25 September 2026. When citing, please name BounceWatch and link this page.
