DUBLIN, IRELAND, – February 23th, 2022 –Today UBO Service, the pioneering Anti Money Laundering (AML) solution provider of innovative onboarding, regulator, and risk technology solutions, was shortlisted for the RegTech Insight Awards Europe 2022 for the second year in a row for Best Know Your Customer Solution and Best Client On-Boarding Solution. The annual awards recognise RegTech solutions that throughout the year have successfully improved firms’ ability to effectively respond to the evolving and ever more complex regulatory requirements across the global financial services industry.
“We are honoured to be selected for the second year running as one of the leading RegTech Vendors in Europe. The nomination reflects the efforts across our team who have worked together to explore, develop and deploy innovative risk management and on-boarding solutions. These range from simple identity verification tools to more complex UBO developments to improve compliance risk management and make onboarding a seamless experience for the end user. Thank you all for your continued support.” – Lorraine Kennedy, Marketing Manager of UBO Service
The shortlist is a result of award submissions, which are overseen by the RegTech Insight Awards Advisory Board from large financial institutions and RegTech industry experts who will review the winners in collaboration with the RegTech A-Team Insight editors. Voting will close at 5 pm (UK) on Friday 18th March 2022.
Chosen from a long list of companies, UBO Service is one of the only vendors on the list that specialise in providing Know Your Customer (KYC) solutions through real-time individual, corporate, and ultimate beneficial owner declarations, helping prevent money laundering and financial crime.
Please take two minutes to vote for UBO Service in categories 19 and 20.