COMPLIANCE
Flawless compliance, tailored to every scenario
InvestHub offers a ready-to-use international infrastructure, managed by experts who are well-versed in Private Equity standards, retail and institutional distribution, and multi-jurisdictional specifics. Automate your KYC, AML, FATCA/CRS, ESG, ELTIF processes and more.
COMPLIANCE
Flawless compliance, tailored to every scenario
InvestHub offers a ready-to-use international infrastructure, managed by experts who are well-versed in Private Equity standards, retail and institutional distribution, and multi-jurisdictional specifics. Automate your KYC, AML, FATCA/CRS, ESG, ELTIF processes and more.
COMPLIANCE
Flawless compliance, tailored to every scenario
InvestHub offers a ready-to-use international infrastructure, managed by experts who are well-versed in Private Equity standards, retail and institutional distribution, and multi-jurisdictional specifics. Automate your KYC, AML, FATCA/CRS, ESG, ELTIF processes and more.
COMPLIANCE
Flawless compliance, tailored to every scenario
InvestHub offers a ready-to-use international infrastructure, managed by experts who are well-versed in Private Equity standards, retail and institutional distribution, and multi-jurisdictional specifics. Automate your KYC, AML, FATCA/CRS, ESG, ELTIF processes and more.
COMPLIANCE
Flawless compliance, tailored to every scenario
InvestHub offers a ready-to-use international infrastructure, managed by experts who are well-versed in Private Equity standards, retail and institutional distribution, and multi-jurisdictional specifics. Automate your KYC, AML, FATCA/CRS, ESG, ELTIF processes and more.
Our trusted clients
Our trusted clients
Our trusted clients
Controlled compliance without complexity
Our teams combine a deep understanding of management sectors with the challenges of digital transformation within Private Equity. They speak the language of your operations.
Multi-jurisdictional compliance
InvestHub centralizes and simplifies the management of regulatory obligations (CSSF, AIFM, MiFID II, GDPR, AML-CFT), ensuring compliance and peace of mind regardless of the country involved.
An enhancement of expertise
Our teams provide the expertise needed to handle complex cases (intermediated distribution, multi-country operations, multilingual contracts) and to supplement your internal resources.
Comprehensive Documentation
InvestHub centralizes documentation and automates the tracking of approvals, ensuring robust compliance and seamless, secure audits. Your teams operate with peace of mind.
Controlled compliance without complexity
Our teams combine a deep understanding of management sectors with the challenges of digital transformation within Private Equity. They speak the language of your operations.
Multi-jurisdictional compliance
InvestHub centralizes and simplifies the management of regulatory obligations (CSSF, AIFM, MiFID II, GDPR, AML-CFT), ensuring compliance and peace of mind regardless of the country involved.
An enhancement of expertise
Our teams provide the expertise needed to handle complex cases (intermediated distribution, multi-country operations, multilingual contracts) and to supplement your internal resources.
Comprehensive Documentation
InvestHub centralizes documentation and automates the tracking of approvals, ensuring robust compliance and seamless, secure audits. Your teams operate with peace of mind.
Controlled compliance without complexity
Our teams combine a deep understanding of management sectors with the challenges of digital transformation within Private Equity. They speak the language of your operations.
Multi-jurisdictional compliance
InvestHub centralizes and simplifies the management of regulatory obligations (CSSF, AIFM, MiFID II, GDPR, AML-CFT), ensuring compliance and peace of mind regardless of the country involved.
An enhancement of expertise
Our teams provide the expertise needed to handle complex cases (intermediated distribution, multi-country operations, multilingual contracts) and to supplement your internal resources.
Comprehensive Documentation
InvestHub centralizes documentation and automates the tracking of approvals, ensuring robust compliance and seamless, secure audits. Your teams operate with peace of mind.
Controlled compliance without complexity
Our teams combine a deep understanding of management sectors with the challenges of digital transformation within Private Equity. They speak the language of your operations.
Multi-jurisdictional compliance
InvestHub centralizes and simplifies the management of regulatory obligations (CSSF, AIFM, MiFID II, GDPR, AML-CFT), ensuring compliance and peace of mind regardless of the country involved.
An enhancement of expertise
Our teams provide the expertise needed to handle complex cases (intermediated distribution, multi-country operations, multilingual contracts) and to supplement your internal resources.
Comprehensive Documentation
InvestHub centralizes documentation and automates the tracking of approvals, ensuring robust compliance and seamless, secure audits. Your teams operate with peace of mind.
Controlled compliance without complexity
Our teams combine a deep understanding of management sectors with the challenges of digital transformation within Private Equity. They speak the language of your operations.
Multi-jurisdictional compliance
InvestHub centralizes and simplifies the management of regulatory obligations (CSSF, AIFM, MiFID II, GDPR, AML-CFT), ensuring compliance and peace of mind regardless of the country involved.
An enhancement of expertise
Our teams provide the expertise needed to handle complex cases (intermediated distribution, multi-country operations, multilingual contracts) and to supplement your internal resources.
Comprehensive Documentation
InvestHub centralizes documentation and automates the tracking of approvals, ensuring robust compliance and seamless, secure audits. Your teams operate with peace of mind.
InvestHub by the Numbers
€70 billion
assets under management
30+
client management companies
65k
users
InvestHub by the Numbers
€70 billion
assets under management
30+
client management companies
65k
users
InvestHub by the Numbers
€70 billion
assets under management
30+
client management companies
65k
users
InvestHub by the Numbers
€70 billion
assets under management
30+
client management companies
65k
users
InvestHub by the Numbers
€70 billion
assets under management
30+
client management companies
65k
users
Our customer testimonials
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
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text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
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Our customer testimonials
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
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text
Our customer testimonials
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
Our customer testimonials
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
Our customer testimonials
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
text
text
"It's a genuine pleasure to work daily with a dedicated, proactive, and responsive team."
Virgnie Jacquin
Distributor Relations Manager
“InvestHub has revolutionized our intermediary distribution by guiding us into the digital age. Their multi-module platform perfectly aligns with our needs throughout the customer/distributor lifecycle.”
Sophie Peyroutet
Head of Operations
"InvestHub fulfills a crucial goal: providing our investors with secure and easy access to their portfolio. After several months of use, we are witnessing genuine daily effectiveness."
Nicolas Prost
Director of Development and Investor Relations
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Baptiste Braux
Vice President - Digital - IR
"InvestHub has enabled us to structure our processes, not just digitalize them. Our teams are now saving time."
Ariane Doutey
Head of Sales & Marketing
“Investhub nous a permis de structurer nos parcours, pas juste de les digitaliser. Nos équipes gagnent du temps “
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Razones por las que debes conseguir Finaco hoy.
Expansion guidée
Effortlessly connect to your tools within a few clicks for immediate integration
Scalability
IT Cost Reduction
Security and Compliance
Expansion guidée
Effortlessly connect to your tools within a few clicks for immediate integration
Scalability
IT Cost Reduction
Security and Compliance
Why choose InvestHub?
Multi-segment KYC/AML workflows (direct, intermediary).
Native FATCA/CRS modules for XML collection and reporting.
Compliance exports for CSSF, AMF, BaFin, FCA, etc.
Comprehensive audit trail with detailed logs and timestamped documentation.
Pre-packaged templates enhanced by our knowledge base
Why choose InvestHub?
Multi-segment KYC/AML workflows (direct, intermediary).
Native FATCA/CRS modules for XML collection and reporting.
Compliance exports for CSSF, AMF, BaFin, FCA, etc.
Comprehensive audit trail with detailed logs and timestamped documentation.
Pre-packaged templates enhanced by our knowledge base
Why choose InvestHub?
Multi-segment KYC/AML workflows (direct, intermediary).
Native FATCA/CRS modules for XML collection and reporting.
Compliance exports for CSSF, AMF, BaFin, FCA, etc.
Comprehensive audit trail with detailed logs and timestamped documentation.
Pre-packaged templates enhanced by our knowledge base
Why choose InvestHub?
Multi-segment KYC/AML workflows (direct, intermediary).
Native FATCA/CRS modules for XML collection and reporting.
Compliance exports for CSSF, AMF, BaFin, FCA, etc.
Comprehensive audit trail with detailed logs and timestamped documentation.
Pre-packaged templates enhanced by our knowledge base
Why choose InvestHub?
Multi-segment KYC/AML workflows (direct, intermediary).
Native FATCA/CRS modules for XML collection and reporting.
Compliance exports for CSSF, AMF, BaFin, FCA, etc.
Comprehensive audit trail with detailed logs and timestamped documentation.
Pre-packaged templates enhanced by our knowledge base
Ready to simplify your compliance?
Reach out to us to automate your KYC-AML, mitigate risks, and streamline your operations.
Ready to simplify your compliance?
Reach out to us to automate your KYC-AML, mitigate risks, and streamline your operations.
Do you have any questions?
Do you have any questions?
Do you have any questions?
Do you have any questions?
Do you have any questions?
What types of lists are considered in the screening?
Our module queries major international sanctions and watchlists (OFAC, EU, UN, HMT…), PEP lists, and adverse media databases. We have access to over 3,000 lists from 220 countries through our partners.
Can we adjust the scoring matrix according to our internal rules?
How do you manage false positives and true hits?
Does the module handle KYC remediation and refresh campaigns?
What integrations do you offer?
What types of lists are considered in the screening?
Our module queries major international sanctions and watchlists (OFAC, EU, UN, HMT…), PEP lists, and adverse media databases. We have access to over 3,000 lists from 220 countries through our partners.
Can we adjust the scoring matrix according to our internal rules?
How do you manage false positives and true hits?
Does the module handle KYC remediation and refresh campaigns?
What integrations do you offer?
What types of lists are considered in the screening?
Our module queries major international sanctions and watchlists (OFAC, EU, UN, HMT…), PEP lists, and adverse media databases. We have access to over 3,000 lists from 220 countries through our partners.
Can we adjust the scoring matrix according to our internal rules?
How do you manage false positives and true hits?
Does the module handle KYC remediation and refresh campaigns?
What integrations do you offer?
What types of lists are considered in the screening?
Our module queries major international sanctions and watchlists (OFAC, EU, UN, HMT…), PEP lists, and adverse media databases. We have access to over 3,000 lists from 220 countries through our partners.
Can we adjust the scoring matrix according to our internal rules?
How do you manage false positives and true hits?
Does the module handle KYC remediation and refresh campaigns?
What integrations do you offer?
What types of lists are considered in the screening?
Our module queries major international sanctions and watchlists (OFAC, EU, UN, HMT…), PEP lists, and adverse media databases. We have access to over 3,000 lists from 220 countries through our partners.
Can we adjust the scoring matrix according to our internal rules?
How do you manage false positives and true hits?
Does the module handle KYC remediation and refresh campaigns?
What integrations do you offer?
