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Onboarding

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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Legal Entity Identifier, 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...
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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...
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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. ...
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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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