Benefits
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.
Enhance customer experience
Accelerate your onboarding process with our dashboard and API, automate and capture declarations.
Reduce the cost of operational overheads
An automated KYC process reduces valuable hours wasted on repetitive, manual tasks.
Improve productivity
Analysts and compliance staff can make decisive risk-based decisions based on trusted UBO declarations.
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.
Financial Institutions
UBO Service supports a wide range of Financial Services firms with meeting their KYC / AML requirements and improving onboarding processes.
RegTech
We offer Regtech companies the opportunity to collaborate and create the best onboarding and KYC tool for their customers.
Legal/Accounting
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We help legal professionals streamline their compliance process and meet regulatory obligations in line with the Solicitors Regulation Authority (SRA).
Payment Service Providers
UBO Service speeds up client onboarding and improves operations for Payment Service Providers without compromising on security.
Obliged Entities
Pay as you grow and identify UBOs without sacrificing compliance or data security standards.
Identify UBOs without sacrificing compliance or data security standards.
