i Hub

Kayl, Luxembourg Founded: 2016 • Age: 10 yrs Acquired By POST Group
Centralized digital repository for AML and KYC compliance is provided.
Annual revenue - Latest available
Total funding - Funding intelligence
Employees - Tracked headcount
Investors 2 Known backers
Products 2 Services tracked
Competitors 11 Brand Intelligence

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
    Locked
  • Phone
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  • Website
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  • Social
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Operational Areas
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Latest Funding Round
    Not available
  • Investors
    BNP Paribas

    & 1 more

  • Employee Count
    Not available
  • 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.

Product name locked
Category locked
Primary

Secure system for storing and sharing identity documents

Product name locked
Category locked
Locked

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

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Detailed funding history for i Hub

Round names, dates, amounts, investors, and valuation history require an active premium plan.

  • Round names and dates
  • Funding amounts
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  • Valuation history

Verified entity values are shown only after access is granted.

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.

All
Institutional
Investor Description Founded Year Domain Location
Banking & financial service provider
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Integrated telecom services are provided to Luxembourg customers.
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Investor details for i Hub

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  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

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Investments & Acquisitions by i Hub

Investments
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Investment portfolio details for i Hub

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  • Portfolio identities
  • Transaction dates
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Financial Statements - i Hub

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Detailed financials for i Hub

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  • Profit trends
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I Hub Comparisons

i Hub Primary company
Description
Centralized digital repository for AML and KYC compliance is...
Location
Kayl, Luxembourg
Founded Year
2016
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for i Hub

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  • Headcount comparison
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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.

Company Name Domain Founded year HQ Location Description
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Cloud-based legal management and data services are provided for businesses.
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Identity verification solutions are provided, including document and biometric authentication.
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Automated and expert-led identity verification services are provided.
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Provides financial technology solutions for data analysis and verification globally.
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AI-powered identity verification and fraud protection solutions are provided.
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Cloud-based physical identity and access management systems are developed.
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Detailed competitors of i Hub

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  • Domains and locations
  • Full company profiles
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Latest news on I Hub

EU clears co-acquisition of I-HUB
Fusacq3 years ago
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Complete news archive for i Hub

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Frequently Asked Questions about i Hub

i Hub was founded in 2016.

i Hub is headquartered in Kayl, Luxembourg.

Pascal Morosini is the current CEO of i Hub.

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.

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

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

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

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