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...

UBO Service Joins ACCA Technology Supplier Directory

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