EFA, the Luxembourg-based administrator, has chosen i-Hub as its platform for customer due diligence (AML/KYC) services. i-Hub, a wholly owned subsidiary of POST Luxembourg, was conceived and built in Luxembourg to serve the needs of the international banking and investment fund industries. EFA and i-Hub have defined a set of APIs that allow EFA to manage all aspects of customer due diligence within the i-Hub application, including collecting and storing client documentation, digitising key data, automatically configuring shareholder record-keeping systems, and name screening and transaction checking tools.
