What our customers are saying
At MW Keller we need to be not only compliant but also to safeguard our clients and the integrity of our business. With UBO Service’s user-friendly dashboard we have implemented a secure and simple client onboarding process that meets customer demands, but also ensures we comply with on-going regulatory requirements. Our automated audit logs mean we can demonstrate our clear compliance process every step of the way.
Michael O’Grady, Partner, MW Keller & Son Solicitors LLP
With our Beneficial Owner legal declaration dashboard and API platform, you can onboard customers with ease, while maintaining an auditable workflow from the moment you sign in.
Verify and Validate Beneficial Owners and Controllers. Capture legal declarations in real-time, ensuring you meet your regulatory requirements.
Know Your Customer
Assurance in knowing who you are doing business with. Boost customer satisfaction while meeting on-going compliance obligations.
Enhanced Due Diligence
Add an additional layer of security to your compliance process with a globally recognised legal entity identifier (LEI).
Digitally transform your compliance processes like our customers.
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.
The UBO Service Dashboard
Get instant access to UBO declarations in a matter of minutes.
Our portal helps you cut through complex hierarchies to verify beneficial owners and controllers. Instantly access primary source, reliable data via your portal dashboard. Capturing live legal declarations in real time. Our user-friendly dashboard ensures you have a clear audit trail every step of the way.
Legal Entity Identifier
Connect financial markets, companies and regulators. Understanding Beneficial owners and controllers for obliged entities is an essential step in the KYC process. But you can also identify and verify Legal Entity Identification (LEI) within your portal account. LEI’s are a unique identification number for entities which trade in financial markets.
Utilise G20 endorsed LEI’s as verified organisation attributes. Combining LEIs with our UBO declarations will enhance your customer due diligence (CDD) obligations by digitally tying an entity to a legal declaration.
Associate your Company with our innovative service.
Our white label solution allows you to customise our service to reflect your company’s corporate identity and branding. Developing a solution from scratch requires resources and expertise.
Save your company time and money by availing of our ready to use solution. When creating a corporate portal account, you can use your corporate branding (colour scheme, logo, graphics and URL).
Incorporate Beneficial Owner declarations into your platform with Our API.
Incorporate Beneficial Owner declarations
into your platform with our API.
Advance your service offering by integrating our automated API into your current systems. Capture Beneficial Owner declarations using primary sourced data through your own system with our API. If you're a developer or architect getting started with UBO Service is simple. Our agile technology makes it easy for your developers to plug in our code and go.
Automate your operational processes and reduce regulatory risk.
Pricing for Every Level of Business
Our solution scales for your business needs, from a small start-up to an enterprise company you can effortlessly preform due diligence.