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News & Blogs
Find expert resources, industry insights, and company news.
Regtech
,
Award
,
KYC
,
Onboarding
RegTech Insight Awards 2022: UBO Service shortlisted
UBO Service recognised again as one of the world’s best Know Your Customer Onboarding Solution...
1 Minute Read
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Partnership
,
Regtech
,
Digital Transformation
Leveraging Regtech Collaboration for Success
Regulatory Compliance is far more than just a check-box exercise. Organisations that adopt this...
2 Minute Read
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Regtech
,
Award
,
KYC
,
Onboarding
,
Compliance
UBO Service selected for RegTech 100 2022 list
UBO Service recognised as one of the world’s most innovative regulatory solution providers ...
2 Minute Read
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Beneficial Ownership
,
KYC
,
AML
,
Compliance
,
Legal
,
Real Estate
Money Laundering Through Real Estate - UK & Ireland Focus 2022
The beginning of 2022 has seen momentous and far-reaching regulatory changes affecting the real...
4 Minute Read
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Partnership
,
Legal
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...
2 Minute Read
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Legal Entity Identifier
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Onboarding
,
Funds
,
Digital Transformation
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...
3 Minute Read
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Partnership
,
Onboarding
,
Digital Transformation
,
Accounting
UBO Service Joins ACCA Technology Supplier Directory
DUBLIN, IRELAND, and LONDON, UK– October 18, 2021 – Today UBO Service, the innovative Anti Money...
2 Minute Read
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6AMLD
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KYC
,
AML
,
Compliance
The 6AMLD (6th Anti Money Laundering Directive) & Beyond: Compliance & Preparation for Future
Criminal organizations are using cutting-edge technologies to devise creative financial illicit...
4 Minute Read
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Expert Series
,
Digital Transformation
Don’t Paper Over The Digital Cracks
Future Proof Advisory Services The Biden White House honeymoon ended last August. But… it could...
2 Minute Read
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Partnership
,
Regtech
,
Digital Transformation
RegTech Collaboration: Strengthening the Financial System
2 Minute Read
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Partnership
,
Legal Entity Identifier
,
Regtech
,
Funds
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.
2 Minute Read
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Beneficial Ownership
,
Onboarding
,
AML
,
Digital Transformation
,
Payments
Overcoming AML Challenges for Payment Service Providers
The payments industry has accelerated its digital transformation during the COVID-19 Pandemic. ...
3 Minute Read
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AML
,
Digital Transformation
,
Compliance
,
Legal
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...
3 Minute Read
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6AMLD
,
AML
,
Compliance
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...
5 Minute Read
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KYC
,
Funds
,
Expert Series
Keep Your KYC Basic, Not Complex
Marty Byrde of “Ozark” money-laundering fame would be licking his lips. Board directors, fund...
4 Minute Read
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6AMLD
,
Funds
,
Expert Series
Time To Get Serious About SEAR Responsibilities...
3 Minute Read
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Partnership
,
Legal Entity Identifier
,
Funds
Enhanced KYC Compliance Solution - UBO Service & RapidLEI Announce Partnership
UBO Service announces partnership with Ubisecure and RapidLEI, the world’s number one issuer of...
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Regtech
,
Award
,
KYC
,
Onboarding
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...
1 Minute Read
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Partnership
,
Beneficial Ownership
,
Legal Entity Identifier
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...
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