UBO Service offers an innovative new solution for obliged entities to understand who their ultimate beneficial owners (UBO's) and controllers are.
From large corporate entities to start-ups, we help businesses transform customer journeys, reduce fraud, and meet on-going compliance obligations.
Our UBO Portal and API identifies and verifies Beneficial Owners in real-time, allowing you to capture legal declarations in line with your compliance obligations.
Add an additional layer of security to your compliance process with a globally recognised legal entity identifier (LEI). Connecting financial markets, companies, and regulators.
With accurate and reliable information at your fingertips, you can make confident decisions on whom you do business with.
www.uboservice.com