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 reporting.
DUBLIN, IRELAND, – November 17, 2021 – Today UBO Service, the pioneering Anti Money Laundering solution provider, announced their partnership program with Corporate Access, the leading automated law searching firm in Ireland to add detailed Anti Money Laundering (AML) reports to Corporate Access's portfolio.
The partnership enables Corporate Access to offer AML reports for individuals, businesses, and beneficial owners to its customers’ already-streamlined law-searching reports, efficiently and accurately using UBO Services automated technology. These AML reports will help law firms to meet Know Your Customer (KYC) and Customer Due Diligence (CDD) obligations from regulators such as The Law Society of Ireland and The Solicitors Regulation Authority UK, quickly and easily.
Jason Clancy, Managing Director at Corporate Access, said, “Corporate Access is all about streamlining reporting requirements for the legal sector, so when we decided to offer AML reports it made sense to partner with a provider that can provide detailed reports all in one centralised system. UBO Service is unbeatable for efficiency and accuracy thanks to its verified reporting process, and we’re very happy to be launching Corporate Access AML Search Box with support from UBO Service‘s technology. I’m excited to pass on these benefits to our customers so that they can get everything they need for their reporting requirements in one place”.
Ben Cronin, Managing Director at UBO Service said, “It’s fantastic to be partnering with Corporate Access as the team shares our vision for the benefits of streamlining the reporting process– including efficiency, accuracy, and offering a great customer experience. The team at Corporate Access carry out all their searches to deliver their clients the most economical and efficient law searching reports throughout Ireland, they know adding efficient AML reports will alleviate the compliance burden most law firms in Ireland are facing, making it the perfect complement to the Legal Search Box”.
About UBO Service's Partnership Program
UBO Services' partner-first approach helps grow revenue and accelerate customer successes, with various types of businesses utilising the program to build automated AML reports into their unique services. UBO Service innovative technology is available in a Whitelabel portal, or an API which gives partners direct access to individual, business, beneficial owner and PEPs reports in just minutes. UBO Service partners look for cost-effective, sustainable, and scalable solutions to financial crime risk detection and investigation.
About Corporate Access
Corporate Access is the leading automated fixed fee law searching firm in Ireland. They have invested heavily in their IT Systems with their latest investment in their automated search system “LEGAL SEARCH BOX” which automatically returns search results in under 3 minutes. Their bespoke cutting-edge technology means they are leaders in the field of automated conveyancing search technology.
Through their professional and highly skilled team of law searchers, they have revolutionised the area of law searching in Ireland through their policy of providing all clients with competitively priced, efficient, and professional law searching services.
For more information about Corporate Access visit www.corporateaccess.ie