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
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
*********
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
BNP Paribas
& 1 more
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Employee Count
Employee Count
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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.
Secure system for storing and sharing identity documents
Digital tools for KYC certifications and signatures
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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 |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| 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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Banking & financial service provider
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Founded Year | Domain | Location | |
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Integrated telecom services are provided to Luxembourg customers.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by i Hub
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - i Hub
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
I Hub Comparisons
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.
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
AI-powered identity verification and fraud protection solutions are provided.
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| domain | founded_year | HQ Location |
Cloud-based physical identity and access management systems are developed.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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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.
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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