Posts about

KYC

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...
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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 ...
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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...
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6AMLD, 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...
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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...
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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...
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