UBO Service selected for RegTech 100 2022 list

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

How Criminals Use Real Estate to Launder Money, and What Can Be Done to Stop It

The real estate sector is under pressure to improve its Anti Money Laundering (AML) practices,...

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

  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 & Beyond: Compliance & Preparation for Future AMLD Changes

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 in August. But… it could...

Regulators Driving Collaborations and Financial Innovation

 

Leveraging Regtech Collaboration for Success

  Transforming Risk Management & Compliance with Regtech In the current environment, leaders...

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...

Are You Ready for The 6th Anti Money Laundering Directive (6AMLD)?

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

Keep Your KYC Basic, Not Complex

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

Regulators Or Barbarians At The Gate

The cut and thrust of buying a company was perhaps best captured in the 1989 book “Barbarians at...

Time To Get Serious About SEAR Responsibilities….

Cybercrime is particularly devastating because of the network effect, potentially impacting...

UBO Service & RapidLEI Partnership Announcement for Enhanced KYC Compliance Solution

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...