RegTech Insight Awards 2022: UBO Service shortlisted

  UBO Service recognised again as one of the world’s best Know Your Customer Onboarding Solution...

Leveraging Regtech Collaboration for Success

Regulatory Compliance is far more than just a check-box exercise. Organisations that adopt this...

UBO Service selected for RegTech 100 2022 list

  UBO Service recognised as one of the world’s most innovative regulatory solution providers ...

Money Laundering Through Real Estate - UK & Ireland Focus 2022

The beginning of 2022 has seen momentous and far-reaching regulatory changes affecting the real...

AML Reports for Legal Professionals - Corporate Access joins UBO Service’s Partner Program

  Corporate Access to leverage UBO Services's KYC onboarding solution for streamlined AML/CDD...

Simplifying Client Onboarding for Asset Managers and Investment Firms

  The Power of Incorporating LEI’s into your AML Workflow Brokers and Asset Managers are facing...

UBO Service Joins ACCA Technology Supplier Directory

DUBLIN, IRELAND, and LONDON, UK– October 18, 2021 – Today UBO Service, the innovative Anti Money...

The 6AMLD (6th Anti Money Laundering Directive) & Beyond: Compliance & Preparation for Future

Criminal organizations are using cutting-edge technologies to devise creative financial illicit...

Don’t Paper Over The Digital Cracks

  Future Proof Advisory Services The Biden White House honeymoon ended last August. But… it could...

RegTech Collaboration: Strengthening the Financial System

 

UBO Service Becomes The First Fintech Provider to be an Approved Validation Agent by GLEIF

  UBO Service to leverage Ubisecure’s LEI Everywhere solution for accelerated AML/KYC processes.  

Overcoming AML Challenges for Payment Service Providers

The payments industry has accelerated its digital transformation during the COVID-19 Pandemic. ...

AML Obligations in the Legal Sector: Tech it Seriously

Technology is rapidly changing the way we live, work, and interact with each other. Spurred by the...

6AMLD: 6th Anti Money Laundering Directive, Are You Ready?

As individuals and business owners, we need to ask ourselves if we are doing our best to stop money...

Keep Your KYC Basic, Not Complex

Marty Byrde of “Ozark” money-laundering fame would be licking his lips. Board directors, fund...

Time To Get Serious About SEAR Responsibilities...

 

Enhanced KYC Compliance Solution - UBO Service & RapidLEI Announce Partnership

UBO Service announces partnership with Ubisecure and RapidLEI, the world’s number one issuer...

UBO Service Shortlisted in The RegTech Insight Awards 2021

We are pleased to announce that UBO Service has been shortlisted for the RegTech Insight Awards...

UBO Service guest appearance on - Let’s Talk About Digital Identity Podcast

Our Managing Director Ben Cronin was delighted to be a guest on this month's Let's Talk About...