UBO Service offers an innovative new solution for obliged entities to understand who their ultimate beneficial owners (UBO's) and controllers are.
From large corporate entities to start-ups, we help businesses transform customer journeys, reduce fraud, and meet on-going compliance obligations.
Our UBO Portal and API identifies and verifies Beneficial Owners in real-time, allowing you to capture legal declarations in line with your compliance obligations.
Add an additional layer of security to your compliance process with a globally recognised legal entity identifier (LEI). Connecting financial markets, companies, and regulators.
With accurate and reliable information at your fingertips, you can make confident decisions on whom you do business with.
info@uboservice.com
www.uboservice.com
Company Details
- Employees
- 5
- Address
- Arclabs Research & Innovation Centre, Wit West Campus, Carriganore, Waterford, Waterford,ireland
- Industry
- Technology, Information And Internet
- Website
- https://www.uboservice.com/
- Keywords
- Compliance, Financial Crime, Anti-Money Laundering, Know Your Customer, Beneficial Owners, Enhanced Due Diligence, RegTech, FinTech, FinCrime, 5AMLD, UBO, KYC, AML, Customer On-Boarding, Prevent Fraud, Reduce Risk, Improve Workflows, Automate Workflows, Corporate Complaince, Regulatory Compliance, LEI, Legal Entity Identifier, Primary Source Data, Real-Time, Automation, Legally Reliable, Regulation Ready, Transparency.
- HQ
- Waterford
Ubo Service Questions
Ubo Service's website is https://www.uboservice.com/
Ubo Service's LinkedIn profile is https://ie.linkedin.com/company/uboservice
Ubo Service has
5 employees.
View email and phone details for 5
employees at Ubo Service.
Ubo Service's industry is
Technology, Information and Internet
Ubo Service's top competitors are
Ubo Group,
Regtech Associates,
Taxara Ltd,
Engineered Selling,
Aml Hq,
Kyc6,
Snapforms,
Regtech Analyst,
Verifly,
Qualifi.
Ubo Service's categories are Technology, Information and Internet
