i-Hub

Name

i-Hub

Legal name

i-Hub S.A.

Website

https://i-hub.com

Company type

Private

Founded year

2021

Operating status

Operating

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software (KYC/AML Document Management)

NAICS

Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518)

SIC

Finance Services (6199)

akta.pro primary industry

Compliance & Regulatory Operations (AML/KYC, Reporting, Audit) (FSAGAAAL)

akta.pro secondary industries

Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), KYC/Client Due Diligence & Participant Onboarding Controls (FSAFAKAF)

Keywords

• KYC document management
• AML compliance platform
• Digital identity vault
• Regulatory document outsourcing
• Beneficial owner verification

Headquarters

HQ city

Kayl

HQ country

Luxembourg

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Infrastructure, Operations, Marketing or Sales

Revenue model

1. B2B SaaS Subscription for Business Relations: Financial institutions (banks, insurers, fund administrators, law firms) that are subject to KYC/AML and tax reporting obligations (FATCA, CRS) subscribe to the i-Hub platform as an outsourced document management solution. i-Hub is described as 'our outsourcing solution for Banks, Insurers, Fund Admin and more.' Revenue is generated from these regulated businesses as a recurring subscription model.
2. Platform Access for Individual End Clients (Free): Individual and business end clients (consumers) access and use the i-Hub digital file free of charge. Access is granted by their financial service provider (Business Relation) via an activation code. The free service for end clients is subsidized by the B2B subscription fees paid by regulated institutions.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels4 records

Core offering

i-Hub operates a regulated, cloud-based digital document vault that lets individual and corporate clients store identification, residence, tax and beneficial-ownership documents once and share the verified files with authorized banks, insurers, fund administrators and law firms. Financial institutions subscribe to i-Hub as an outsourced KYC/AML/FATCA/CRS process backbone; their end clients get free access to the platform via an activation code or directly through the institution's web-banking interface.

Product overview

i-Hub is a KYC (Know Your Customer) document management platform offered as a single unified service. The core product is the i-Hub Digital File, a secure digital dossier that centralizes identification documents, verifies them through specialist teams, and enables sharing with financial institutions (banks, insurers, fund managers) and other regulated business relations. Key features include electronic forms (UBO, W8, tax self-certification), qualified electronic signatures, automatic document expiration notifications, and integration with banking applications. The platform operates exclusively within Luxembourg and is designed for both individual clients and legal entities.

Differentiator

Problem solved

Functional benefit

Products and services

• i-Hub Digital File (Dossier Numérique) A single unified, CSSF-regulated digital document vault and KYC outsourcing platform for the Luxembourg financial sector. Individuals and corporate entities upload identity, residence, tax, UBO, corporate and beneficial-ownership documents once; specialist teams verify them; and the verified documents are shared with authorized Business Relations such as banks, insurers, fund administrators and law firms. The service includes electronic signatures on forms such as UBO declarations, W8 forms and tax self-certifications, automated document-expiry notifications, Luxtrust two-factor authentication and direct embedding inside partner banks' web-banking applications. End clients access the file free of charge; regulated institutions subscribe to i-Hub as an outsourced KYC/AML/FATCA/CRS process backbone.

Quantifiable outcome

• Reduction in duplicate document submissions across financial service providers
• +2 more outcomes

Named customers7 records

Segments4 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration2 records

Feature6 records

Partnerships

Six partnerships are on record, tiered core and flagship.

• LuxtrustcoreTechnology or IntegrationLuxtrust provides two-factor authentication infrastructure (Token, Mobile App, SmartCard) integrated with the i-Hub platform. Users can log in to i-Hub using their Luxtrust credentials as an alternative to i-Hub's own login identifiers.
• EBRC (Entreprise des Postes et Télécommunications - POST Luxembourg Group)coreTechnology or IntegrationEBRC S.A., a company within the POST Luxembourg group, provides data center hosting services for i-Hub. All i-Hub data is stored on EBRC servers located in Luxembourg, ensuring high security standards and data residency compliance.
• BGL BNP ParibasflagshipChannel Partner/ Reseller/ DistributorBGL BNP Paribas embeds i-Hub access within its Webbanking application, allowing its customers to manage their i-Hub files (including data from Spuerkeess and POST Finance) directly from the BGL BNP Paribas interface. Available since 2023.
• Spuerkeess (Banque et Caisse d'Épargne de l'État)flagshipChannel Partner/ Reseller/ DistributorSpuerkeess provides access to the i-Hub portal via its digital banking channels (S-net and Eboo), allowing customers to manage their KYC documents through i-Hub. Integration available since 2024.
• POST FinanceflagshipChannel Partner/ Reseller/ DistributorPOST Finance provides access to the i-Hub portal via its digital banking channels (S-net and Eboo), enabling customers to manage KYC documents through i-Hub. Integration available since 2024.
• POST Finance, Spuerkeess, BGL BNP Paribas, Banque de Luxembourg, BIL, Deep, VBS (Client Logos)flagshipOthersThese regulated financial institutions are i-Hub clients (Business Relations) who subscribe to the i-Hub platform to manage KYC compliance for their retail and corporate customers. They represent the primary customer base of regulated institutions.

Scale indicators3 records

Recent moves7 records

Expansion highlights5 records

Direct peers

• Jumio: Global identity verification and KYC/AML platform serving financial institutions with document verification, biometric authentication, and AML screening. Comparable target customer base and KYC use cases as i-Hub, though operating at global scale.
• Sumsub: All-in-one verification platform covering KYC, KYB, AML screening, and fraud prevention for financial institutions and regulated businesses. Overlaps with i-Hub on regulated client onboarding and ongoing customer due diligence workflows.
• Onfido: Provides AI-driven identity verification and KYC/AML onboarding checks used by banks and fintechs. Directly comparable to i-Hub in addressing regulated institution onboarding and KYC data needs, though focused on verification rather than mutualized document vaulting.
• Veriff: Identity verification platform serving financial services with document verification, biometric checks, and AML compliance. Comparable regulated customer base and KYC verification capabilities to i-Hub.
• Trulioo: Global identity verification platform providing KYC/AML and business verification across 195+ countries. Targets banks and fintechs with cross-border onboarding, conceptually similar to i-Hub's utility-style approach but at international scale.

Broad incumbents

• GBG: Established identity verification and location intelligence provider serving financial institutions globally. Overlaps with i-Hub's KYC and AML compliance use cases but operates as a broad incumbent rather than a niche mutualized utility.
• IDEMIA: Global leader in identity and security solutions, including KYC, biometric verification, and digital identity infrastructure for banks and governments. Comparable regulated KYC offerings to i-Hub but at massive scale with government and banking incumbents as primary customers.
• Thales Digital Identity & Security: Provides digital identity, KYC, and secure document verification solutions for financial institutions and governments. Notably, Thales is already a customer of i-Hub (displayed in client logos), making it a relevant peer with overlapping technology focus.

Regional players

• Signicat: European digital identity platform offering eID Hub, KYC, e-signature, and AML services primarily across the Nordics and broader Europe. Closely comparable to i-Hub in combining identity, KYC document management, and e-signature for regulated European institutions.

Emerging players

• Persona: Flexible identity verification and KYC platform used by financial institutions and fintechs. Comparable regulated KYC use cases to i-Hub but with broader configurable flows rather than a mutualized document vault model.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat6 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/i-hub

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about i-Hub