Reduce Risk &
Automate Workflows

Capture accurate ultimate beneficial ownership and controller declarations in real-time with UBO Service.

Discover how your business can implement a robust
UBO solution

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 Service Advantage

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.


UBO Service - Service Advantage

Technology that helps you meet your regulatory obligations

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.

Benefits

Beneficial Ownership regulatory requirements

Meet your regulatory requirements

Get the full picture about who really owns companies and trusts to prevent money laundering. Demonstrate compliance to regulators with automated audit logs.

Customer Experience Icon

Enhance customer experience

Accelerate your onboarding process with our dashboard and API, automate and capture declarations.

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Reduce the cost of operational overheads

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.

Improve productivity beneficial ownership

Improve productivity

Analysts and compliance staff can make decisive risk-based decisions based on trusted UBO declarations

Competitive advantage KYC

Gain competitive
advantage

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.

The UBO Portal

Get instant access to UBO declarations in a matter of clicks!

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.

Instant access beneficial ownership declarations

Our portal streamlines the complex process of identifying, verifying, and monitoring beneficial owners and controllers.

Create your free account now
Create your free account now

Instant Information.
One API.

Digital Onboarding and
Identity Verification.

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.

Industries We Serve

UBO Service - Industries
Financial Institutions
Financial institutions regulatory requirements onboarding beneficial owner

UBO Service supports a wide range of Financial Services firms with meeting their KYC / AML requirements and improving onboarding processes.

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RegTech
UBO Service - RegTech Beneficial Owner Onboarding Tool

We offer Regtech companies the opportunity to collaborate and create the best onboarding and KYC tool for their customers.

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Legal/Accounting
Legal and Accounting compliance SRA

We help legal professionals streamline their compliance process and meet regulatory obligations in line with the Solicitors Regulation Authority (SRA).

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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).

Payment Service Providers
Payment

UBO Service speeds up client onboarding and improves operations for Payment Service Providers without compromising on security

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Obliged Entities
Obliged entities identify beneficial ownership compliance data 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.

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Trusted By

Trusted Partners

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Resellers

UBO Service Partners and resellers
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Service can do for you