RegTech Insight Awards 2022: UBO Service shortlisted

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

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...

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

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

Keep Your KYC Basic, Not Complex

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

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...