Capture accurate ultimate beneficial ownership and controller declarations in real-time with UBO Service.
What is a Beneficial Owner?
“A beneficial owner is defined as any natural person(s) who ultimately owns or controls a legal entity, either through direct or indirect ownership of a sufficient percentage of the shares or voting rights or ownership interest in the entity, including through bearer shareholdings, or through control via other means." - Article 3(6) of 4AMLD
Our innovative solution streamlines your compliance process and reduces your regulatory risk. Our digital portal and API identifies and verifies Beneficial Owners in real time, allowing you to capture legal declarations in line with your compliance obligations. With accurate and reliable information at your fingertips you can make confident decisions on who you do business with.
Obliged entities need to have a proactive approach to solve ongoing KYC / CDD requirements, whilst also satisfying client’s needs.
Article 30 of the 5AMLD requires legal entities obtain and hold “adequate, accurate and current” information on their beneficial owners, including the details of the beneficial interests. UBO Service provides automated, fast legal declarations for beneficial owners. We ensure the data received is live from primary source registers and the declarations are made in real-time meeting your AML requirements.
Get the full picture about who really owns companies and trusts to prevent money laundering. Demonstrate compliance to regulators with automated audit logs.
Accelerate your onboarding process with our dashboard and API, automate and capture declarations.
Get the full picture about who really owns companies and trusts to prevent money laundering. Demonstrate compliance to regulators with automated audit logs.
Accelerate your onboarding process with our dashboard and API, automate and capture declarations.
An automated KYC process reduces valuable hours wasted on repetitive, manual tasks.
Get the full picture about who really owns companies and trusts to prevent money laundering. Demonstrate compliance to regulators with automated audit logs.
Accelerate your onboarding process with our dashboard and API, automate and capture declarations.
An automated KYC process reduces valuable hours wasted on repetitive, manual tasks.
Analysts and compliance staff can make decisive risk-based decisions based on trusted UBO declarations
Robust KYC is crucial to identifying risk as early as possible, protect your company’s reputation by avoiding enforcement fines and breaches
Analysts and compliance staff can make decisive risk-based decisions based on trusted UBO declarations.
Robust KYC is crucial to identifying risk as early as possible, protect your company’s reputation by avoiding enforcement fines and breaches.
Our portal streamlines the complex process of identifying and verifying Beneficial Owners.
Our user-friendly dashboard guarantees you meet your CDD requirements. All data is captured live, and our clear audit trail ensures you meet your regulatory requirements.
Our portal streamlines the complex process of identifying, verifying, and monitoring beneficial owners and controllers.
Advance your service offering by integrating our automated API into your current systems.
If you’re a developer or architect getting started with UBO Service is simple. Our out of the box and tailored packages can help you automate and improve your operational processes while also reducing risk. Learn more about our powerful API.
From large corporate entities to SME's, we help businesses meet their compliance obligations and improve their customer experience.
UBO Service supports a wide range of Financial Services firms with meeting their KYC / AML requirements and improving onboarding processes.
We offer Regtech companies the opportunity to collaborate and create the best onboarding and KYC tool for their customers.
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We help legal professionals streamline their compliance process and meet regulatory obligations in line with the Solicitors Regulation Authority (SRA).
UBO Service supports a wide range of Financial Services firms with meeting their KYC / AML requirements and improving onboarding processes.
We offer Regtech companies the opportunity to collaborate and create the best onboarding and KYC tool for their customers.
We help legal professionals streamline their compliance process and meet regulatory obligations in line with the Solicitors Regulation Authority (SRA).
UBO Service speeds up client onboarding and improves operations for Payment Service Providers without compromising on security
Pay as you grow and identify UBOs without sacrificing compliance or data security standards.
With rapidly changing requirements property firms can meet their regulatory obligations and improve customer service.
UBO Service speeds up client onboarding and improves operations for Payment Service Providers without compromising on security.
Identify UBOs without sacrificing compliance or data security standards.
Take advantage of our automated UBO declaration service and expand your revenue opportunities.
We build strategic partnerships with the worlds leading organisations to help reduce financial crime whilst improving operational processes.
We capture Beneficial Owner declarations using primary sourced data. Accelerate your on-boarding process and meet your regulatory CDD obligations.
