i Hub

Kayl, Luxembourg Founded: 2016 • Age: 10 yrs Acquired By POST Group
Centralized digital repository for AML and KYC compliance is provided.
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About i Hub

i Hub is a company based in Kayl (Luxembourg) founded in 2016 was acquired by POST Group in December 2022.. i Hub offers products and services including i-Hub Platform and e-Formulaires. i Hub operates in a competitive market with competitors including Thomson Reuters, Onfido, IDnow, Perfios and Jumio, among others.

  • Headquarter Kayl, Luxembourg
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Technology → Enterprise Software & Productivity Solutions
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Financial Services → FinTech & Digital Finance
Financial Services → FinTech & Digital Finance
Technology → Cybersecurity & Privacy Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
    BNP Paribas

    & 1 more

  • Employee Count
    Employee Count
  • Acquired by
    POST Group

    (Dec 09, 2022)

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Products & Services of i Hub

i Hub offers a comprehensive portfolio of products and services, including i-Hub Platform and e-Formulaires. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Secure system for storing and sharing identity documents

Digital tools for KYC certifications and signatures

People of i Hub
Headcount 10-50
Employee Profiles 4
Employee Profiles
People
José F. C.
Chief Administration Officer, Ciso, Business Continuity Manager
People
Karine de Bondt
Chief Operating Officer
People
Audrey Cambier
Team Leader Operations Aml/kyc

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Funding Insights of i Hub

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in i Hub

i Hub has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include BNP Paribas and POST Luxembourg. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Institutional
Investor Description Founded Year Domain Location
Banking & financial service provider
Founded Year Domain Location
Integrated telecom services are provided to Luxembourg customers.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by i Hub

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - i Hub

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

I Hub Comparisons

Employees
+
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Competitors of i Hub

i Hub operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Thomson Reuters, Onfido, IDnow, Perfios and Jumio, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Cloud-based legal management and data services are provided for businesses.
domain founded_year HQ Location
Identity verification solutions are provided, including document and biometric authentication.
domain founded_year HQ Location
Automated and expert-led identity verification services are provided.
domain founded_year HQ Location
Provides financial technology solutions for data analysis and verification globally.
domain founded_year HQ Location
AI-powered identity verification and fraud protection solutions are provided.
domain founded_year HQ Location
Cloud-based physical identity and access management systems are developed.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on I Hub

EU clears co-acquisition of I-HUB
Fusacq3 years ago

Frequently Asked Questions about i Hub

When was i Hub founded?

i Hub was founded in 2016.

Where is i Hub located?

i Hub is headquartered in Kayl, Luxembourg.

Who is the current CEO of i Hub?

Pascal Morosini is the current CEO of i Hub.

What does i Hub do?

i Hub was founded in 2016 and is based in Kayl, Luxembourg. A centralized digital repository is offered for AML and KYC compliance management in financial and non-financial institutions. Operations include configurable dashboards, reporting tools, ID document fraud checks, AML risk scoring, remote video identification, documentation matrices based on risk levels, and digitization of paper copies through PSDC processes.

Who are the top competitors of i Hub?

i Hub's top competitors include IDnow, Perfios and IDfy.

What products or services does i Hub offer?

i Hub offers i-Hub Platform and e-Formulaires.

Who are i Hub's investors?

i Hub has 2 investors. Key investors include BNP Paribas, and POST Luxembourg.

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