INVESTHUB COMPLIANCE
Compliance, without compromise.
Manage your regulatory risks with a reliable, customized, and automated process. From information gathering to continuous monitoring, InvestHub becomes your ally for proactive and well-documented compliance.
INVESTHUB COMPLIANCE
Compliance, without compromise.
Manage your regulatory risks with a reliable, customized, and automated process. From information gathering to continuous monitoring, InvestHub becomes your ally for proactive and well-documented compliance.
INVESTHUB COMPLIANCE
Compliance, without compromise.
Manage your regulatory risks with a reliable, customized, and automated process. From information gathering to continuous monitoring, InvestHub becomes your ally for proactive and well-documented compliance.
INVESTHUB COMPLIANCE
Compliance, without compromise.
Manage your regulatory risks with a reliable, customized, and automated process. From information gathering to continuous monitoring, InvestHub becomes your ally for proactive and well-documented compliance.
INVESTHUB COMPLIANCE
Compliance, without compromise.
Manage your regulatory risks with a reliable, customized, and automated process. From information gathering to continuous monitoring, InvestHub becomes your ally for proactive and well-documented compliance.
Our trusted clients
Our trusted clients
Our trusted clients
Your New Reality with InvestHub
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.
Mitigating Regulatory Risks
Screenings are conducted based on continuously updated sanction, PEP, and adverse media databases. Real-time alerts enable you to make informed decisions at the right moment.
Operational time savings for your teams
Information collection, remediation management, and AML scoring are conducted without manual entries, eliminating any source of error. KYC refresh campaigns are planned and automated.
Peace of mind through continuous compliance
You have a comprehensive audit trail, automatically triggered corrective actions, and a risk score updated based on customer activity. Your compliance becomes proactive.
Your New Reality with InvestHub
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.
Mitigating Regulatory Risks
Screenings are conducted based on continuously updated sanction, PEP, and adverse media databases. Real-time alerts enable you to make informed decisions at the right moment.
Operational time savings for your teams
Information collection, remediation management, and AML scoring are conducted without manual entries, eliminating any source of error. KYC refresh campaigns are planned and automated.
Peace of mind through continuous compliance
You have a comprehensive audit trail, automatically triggered corrective actions, and a risk score updated based on customer activity. Your compliance becomes proactive.
Your New Reality with InvestHub
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.
Mitigating Regulatory Risks
Screenings are conducted based on continuously updated sanction, PEP, and adverse media databases. Real-time alerts enable you to make informed decisions at the right moment.
Operational time savings for your teams
Information collection, remediation management, and AML scoring are conducted without manual entries, eliminating any source of error. KYC refresh campaigns are planned and automated.
Peace of mind through continuous compliance
You have a comprehensive audit trail, automatically triggered corrective actions, and a risk score updated based on customer activity. Your compliance becomes proactive.
Your New Reality with InvestHub
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.
Mitigating Regulatory Risks
Screenings are conducted based on continuously updated sanction, PEP, and adverse media databases. Real-time alerts enable you to make informed decisions at the right moment.
Operational time savings for your teams
Information collection, remediation management, and AML scoring are conducted without manual entries, eliminating any source of error. KYC refresh campaigns are planned and automated.
Peace of mind through continuous compliance
You have a comprehensive audit trail, automatically triggered corrective actions, and a risk score updated based on customer activity. Your compliance becomes proactive.
Your New Reality with InvestHub
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.
Mitigating Regulatory Risks
Screenings are conducted based on continuously updated sanction, PEP, and adverse media databases. Real-time alerts enable you to make informed decisions at the right moment.
Operational time savings for your teams
Information collection, remediation management, and AML scoring are conducted without manual entries, eliminating any source of error. KYC refresh campaigns are planned and automated.
Peace of mind through continuous compliance
You have a comprehensive audit trail, automatically triggered corrective actions, and a risk score updated based on customer activity. Your compliance becomes proactive.
Over 20,000 compliant and auditable files
Join the InvestHub ecosystem and accelerate your growth.
Over 20,000 compliant and auditable files
Join the InvestHub ecosystem and accelerate your growth.
Track, justify, audit
Follow each step with clear, automated workflows that comply with private equity standards
Track, justify, audit
Follow each step with clear, automated workflows that comply with private equity standards
Track, justify, audit
Follow each step with clear, automated workflows that comply with private equity standards
Track, justify, audit
Follow each step with clear, automated workflows that comply with private equity standards
Track, justify, audit
Follow each step with clear, automated workflows that comply with private equity standards
1. Gathering and Creation of the File
The investor completes a digital form and submits their supporting documents.
Smart and customizable forms to collect investor and UBO data
Document upload and identity verification (passport, proof of residence)
1. Gathering and Creation of the File
The investor completes a digital form and submits their supporting documents.
Smart and customizable forms to collect investor and UBO data
Document upload and identity verification (passport, proof of residence)
1. Gathering and Creation of the File
The investor completes a digital form and submits their supporting documents.
Smart and customizable forms to collect investor and UBO data
Document upload and identity verification (passport, proof of residence)
1. Gathering and Creation of the File
The investor completes a digital form and submits their supporting documents.
Smart and customizable forms to collect investor and UBO data
Document upload and identity verification (passport, proof of residence)
1. Gathering and Creation of the File
The investor completes a digital form and submits their supporting documents.
Smart and customizable forms to collect investor and UBO data
Document upload and identity verification (passport, proof of residence)
2. Assigning the Risk Score
The platform calculates a score by applying your matrix with adjustable weighting. An initial level of internal validation confirms the data consistency.
Flexible risk matrix considering profile factors (industry, country, duration of relationship) and activity factors (alerts from monitoring).
Real-time scoring, updated with every data change or activity.
2. Assigning the Risk Score
The platform calculates a score by applying your matrix with adjustable weighting. An initial level of internal validation confirms the data consistency.
Flexible risk matrix considering profile factors (industry, country, duration of relationship) and activity factors (alerts from monitoring).
Real-time scoring, updated with every data change or activity.
2. Assigning the Risk Score
The platform calculates a score by applying your matrix with adjustable weighting. An initial level of internal validation confirms the data consistency.
Flexible risk matrix considering profile factors (industry, country, duration of relationship) and activity factors (alerts from monitoring).
Real-time scoring, updated with every data change or activity.
2. Assigning the Risk Score
The platform calculates a score by applying your matrix with adjustable weighting. An initial level of internal validation confirms the data consistency.
Flexible risk matrix considering profile factors (industry, country, duration of relationship) and activity factors (alerts from monitoring).
Real-time scoring, updated with every data change or activity.
2. Assigning the Risk Score
The platform calculates a score by applying your matrix with adjustable weighting. An initial level of internal validation confirms the data consistency.
Flexible risk matrix considering profile factors (industry, country, duration of relationship) and activity factors (alerts from monitoring).
Real-time scoring, updated with every data change or activity.
3. Automated Screening
The data is compared with sanctions lists, PEP, and adverse media. The algorithms minimize false positives and identify genuine hits.
Connecting to international sanctions, PEP, and adverse media databases
Search algorithms that reduce false positives and optimize matches
3. Automated Screening
The data is compared with sanctions lists, PEP, and adverse media. The algorithms minimize false positives and identify genuine hits.
Connecting to international sanctions, PEP, and adverse media databases
Search algorithms that reduce false positives and optimize matches
3. Automated Screening
The data is compared with sanctions lists, PEP, and adverse media. The algorithms minimize false positives and identify genuine hits.
Connecting to international sanctions, PEP, and adverse media databases
Search algorithms that reduce false positives and optimize matches
3. Automated Screening
The data is compared with sanctions lists, PEP, and adverse media. The algorithms minimize false positives and identify genuine hits.
Connecting to international sanctions, PEP, and adverse media databases
Search algorithms that reduce false positives and optimize matches
3. Automated Screening
The data is compared with sanctions lists, PEP, and adverse media. The algorithms minimize false positives and identify genuine hits.
Connecting to international sanctions, PEP, and adverse media databases
Search algorithms that reduce false positives and optimize matches
4. Analysis and Validation of Hits
Each "hit" is recorded for review by your teams. False positives are dismissed and justified. The platform keeps a record of all decisions and actions.
Managing 'true/false hits'
Resolution files and audit trails
4. Analysis and Validation of Hits
Each "hit" is recorded for review by your teams. False positives are dismissed and justified. The platform keeps a record of all decisions and actions.
Managing 'true/false hits'
Resolution files and audit trails
4. Analysis and Validation of Hits
Each "hit" is recorded for review by your teams. False positives are dismissed and justified. The platform keeps a record of all decisions and actions.
Managing 'true/false hits'
Resolution files and audit trails
4. Analysis and Validation of Hits
Each "hit" is recorded for review by your teams. False positives are dismissed and justified. The platform keeps a record of all decisions and actions.
Managing 'true/false hits'
Resolution files and audit trails
4. Analysis and Validation of Hits
Each "hit" is recorded for review by your teams. False positives are dismissed and justified. The platform keeps a record of all decisions and actions.
Managing 'true/false hits'
Resolution files and audit trails
5. KYC Remediation and Refresh
If there are missing data or expired documents, remediation campaigns are automatically launched. Investors receive invitations to update their information.
Scheduling and sending reminders to investors to update their documentation (periodic updates, re-KYC)
Handling of missing documents and automated follow-ups to complete files
5. KYC Remediation and Refresh
If there are missing data or expired documents, remediation campaigns are automatically launched. Investors receive invitations to update their information.
Scheduling and sending reminders to investors to update their documentation (periodic updates, re-KYC)
Handling of missing documents and automated follow-ups to complete files
5. KYC Remediation and Refresh
If there are missing data or expired documents, remediation campaigns are automatically launched. Investors receive invitations to update their information.
Scheduling and sending reminders to investors to update their documentation (periodic updates, re-KYC)
Handling of missing documents and automated follow-ups to complete files
5. KYC Remediation and Refresh
If there are missing data or expired documents, remediation campaigns are automatically launched. Investors receive invitations to update their information.
Scheduling and sending reminders to investors to update their documentation (periodic updates, re-KYC)
Handling of missing documents and automated follow-ups to complete files
5. KYC Remediation and Refresh
If there are missing data or expired documents, remediation campaigns are automatically launched. Investors receive invitations to update their information.
Scheduling and sending reminders to investors to update their documentation (periodic updates, re-KYC)
Handling of missing documents and automated follow-ups to complete files
6. Continuous Monitoring and Alerts
The file is re-analyzed daily. As soon as a change is detected (such as a new sanction, PEP, or negative information), an alert is sent. Scores are updated and corrective actions can be initiated.
Configurable alerts based on risk score and criticality level
If there is a change (new alias, new address), the platform notifies the teams and updates the scoring.
6. Continuous Monitoring and Alerts
The file is re-analyzed daily. As soon as a change is detected (such as a new sanction, PEP, or negative information), an alert is sent. Scores are updated and corrective actions can be initiated.
Configurable alerts based on risk score and criticality level
If there is a change (new alias, new address), the platform notifies the teams and updates the scoring.
6. Continuous Monitoring and Alerts
The file is re-analyzed daily. As soon as a change is detected (such as a new sanction, PEP, or negative information), an alert is sent. Scores are updated and corrective actions can be initiated.
Configurable alerts based on risk score and criticality level
If there is a change (new alias, new address), the platform notifies the teams and updates the scoring.
6. Continuous Monitoring and Alerts
The file is re-analyzed daily. As soon as a change is detected (such as a new sanction, PEP, or negative information), an alert is sent. Scores are updated and corrective actions can be initiated.
Configurable alerts based on risk score and criticality level
If there is a change (new alias, new address), the platform notifies the teams and updates the scoring.
6. Continuous Monitoring and Alerts
The file is re-analyzed daily. As soon as a change is detected (such as a new sanction, PEP, or negative information), an alert is sent. Scores are updated and corrective actions can be initiated.
Configurable alerts based on risk score and criticality level
If there is a change (new alias, new address), the platform notifies the teams and updates the scoring.
InvestHub Compliance in Numbers
100%
auditable records
-60%
time spent on KYC procedures
90%
reducing false positives
InvestHub Compliance in Numbers
100%
auditable records
-60%
time spent on KYC procedures
90%
reducing false positives
InvestHub Compliance in Numbers
100%
auditable records
-60%
time spent on KYC procedures
90%
reducing false positives
InvestHub Compliance in Numbers
100%
auditable records
-60%
time spent on KYC procedures
90%
reducing false positives
InvestHub Compliance in Numbers
100%
auditable records
-60%
time spent on KYC procedures
90%
reducing false positives
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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"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 “
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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 “
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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 “
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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 “
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"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 “
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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 “
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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 “
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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 “
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"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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Why choose InvestHub?
Comprehensive and integrated solution: From information collection to continuous screening, everything is centralized in a single tool.
Flexible scoring: Build your risk matrix based on your investor profiles and industry sectors.
Reducing false positives: Smart algorithms and AI to cut through the noise and speed up decision-making.
Proactive compliance: Daily monitoring and real-time alerts to stay aligned with regulatory updates.
Traceability and auditability: Complete recording of actions and decisions, facilitating inspections and audits.
Why choose InvestHub?
Comprehensive and integrated solution: From information collection to continuous screening, everything is centralized in a single tool.
Flexible scoring: Build your risk matrix based on your investor profiles and industry sectors.
Reducing false positives: Smart algorithms and AI to cut through the noise and speed up decision-making.
Proactive compliance: Daily monitoring and real-time alerts to stay aligned with regulatory updates.
Traceability and auditability: Complete recording of actions and decisions, facilitating inspections and audits.
Why choose InvestHub?
Comprehensive and integrated solution: From information collection to continuous screening, everything is centralized in a single tool.
Flexible scoring: Build your risk matrix based on your investor profiles and industry sectors.
Reducing false positives: Smart algorithms and AI to cut through the noise and speed up decision-making.
Proactive compliance: Daily monitoring and real-time alerts to stay aligned with regulatory updates.
Traceability and auditability: Complete recording of actions and decisions, facilitating inspections and audits.
Why choose InvestHub?
Comprehensive and integrated solution: From information collection to continuous screening, everything is centralized in a single tool.
Flexible scoring: Build your risk matrix based on your investor profiles and industry sectors.
Reducing false positives: Smart algorithms and AI to cut through the noise and speed up decision-making.
Proactive compliance: Daily monitoring and real-time alerts to stay aligned with regulatory updates.
Traceability and auditability: Complete recording of actions and decisions, facilitating inspections and audits.
Why choose InvestHub?
Comprehensive and integrated solution: From information collection to continuous screening, everything is centralized in a single tool.
Flexible scoring: Build your risk matrix based on your investor profiles and industry sectors.
Reducing false positives: Smart algorithms and AI to cut through the noise and speed up decision-making.
Proactive compliance: Daily monitoring and real-time alerts to stay aligned with regulatory updates.
Traceability and auditability: Complete recording of actions and decisions, facilitating inspections and audits.
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.
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?
Are the data secure?
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?
Are the data secure?
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?
Are the data secure?
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?
Are the data secure?
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?
Are the data secure?
