Flexible Solutions for your on-going Compliance needs

Mitigate risk and avoid penalties related to inaccurate data. Accurately preform the necessary AML & KYC checks when onboarding customers and reduce your workload.

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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

UBO Service
Benefits

Accelerate Onboarding

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.

Accelerate Onboarding
Remediation

Remediation

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.

Know Your Customer
UBO Service partnerships

Enhanced Due Diligence

Add an additional layer of security to your compliance process with a globally recognised legal entity identifier (LEI).

Accelerate Onboarding

Accelerate Onboarding

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 (LEI).

Remediation

Remediation

Verify and Validate Beneficial Owners and Controllers. Capture legal declarations in real-time, ensuring you meet your regulatory requirements.

Know your Customer

Know Your Customer

Assurance in knowing who you are doing business with. Boost customer satisfaction while meeting on-going compliance obligations.

Enhance Due Diligence

Enhanced Due Diligence

Add an additional layer of security to your compliance process with a globally recognised legal entity identifier (LEI).

Trusted By

Digitally transform your compliance processes like our customers.

David M. Breen & Co
MW Keller & Son Solicitors Logo
UbiSecure Logo
Devcom Logo
Cantec Logo
Sedicii Logo
Profit Pal Logo
David M.Breen & Co Logo
MW Keller & Son Logo
UBI Secure
Devcom logo
Sedicci Logo
Cantec Logo
Profitpal Logo

Our Solutions

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.

Digital Portal

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.

UBO Service Dashboard
LEI Solution

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.

REQUEST A DEMO

White Label

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).

SPEAK TO OUR TEAM
White Label

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.

CREATE A FREE ACCOUNT

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.

CREATE A FREE ACCOUNTREQUEST A DEMO

White Label

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).

SPEAK TO OUR TEAM

API

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. 

LEARN MORE

According to a research report by Globalscape and Ponemon Institute 11, companies that enabled compliance technology to save an average of $1.45 million per year in compliance costs

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.

Beneficial Ownership partner solution
Beneficial owner compliance solution signup
Enterprise solutions for beneficial owners
POA Signup

What our Partners are saying

By partnering with UBO Service not only can clients streamline their onboarding and lifecycle management processes, thereby improving customer experience, but also use LEIs in innovative service offerings. Financial Institutions can improve customer experience, accelerate client lifecycle management, and reduce costs by using UBO Services portal dashboard or API to facilitate customer on-boarding and LEI issuance for their clients.

Paul Tourret, Corporate Development Office at Ubisecure

Ready to save time with our UBO solution?

Talk with Our Experts

REQUEST A DEMO

Ready to save time with our UBO solution?

Talk with Our Experts

UBO Service partnerships REQUEST A DEMO