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...

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.

Keep Your KYC Basic, Not Complex

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

Time To Get Serious About SEAR Responsibilities...

Enhanced KYC Compliance Solution - UBO Service & RapidLEI Announce Partnership

UBO Service announces partnership with Ubisecure and RapidLEI, the world’s number one issuer of...