New Anti-Money Laundering platform enables firms to onboard clients easily furthering UBO Service’s mission to make compliance fast, frictionless, and secure. DUBLIN, IRELAND and LONDON, UK– November 23, 2022 – UBO Service, today launched AML Pal, a simple portal that employs a risk-based approach to identify and verify new clients, conduct risk assessments, and demonstrate due process.  AML Pal gives legal and accountancy professionals the ability to meet their duty of managing anti-money laundering risk and client onboarding. Whether their prospective client is a body corporate or an in ..read more

  UBO Service recognised again as one of the world’s best Know Your Customer Onboarding Solution provider's DUBLIN, IRELAND, – February 23th, 2022 –Today UBO Service, the pioneering Anti Money Laundering (AML) solution provider of innovative onboarding, regulator, and risk technology solutions, was shortlisted for the RegTech Insight Awards Europe 2022 for the second year in a row for Best Know Your Customer Solution and Best Client On-Boarding Solution. The annual awards recognise RegTech solutions that throughout the year have successfully improved firms’ ability to effectively respond ..read more

  UBO Service recognised as one of the world’s most innovative regulatory solution providers DUBLIN, IRELAND, – December 7th, 2021 –Today UBO Service, the pioneering Anti Money Laundering (AML) solution provider of innovative onboarding, regulator, and risk technology solutions, was named to the 'Regtech 100' listing, an annual list of the most innovative RegTech companies that every financial institution needs to know. “We are pleased UBO Service has been included in the RegTech100 list this year, our inclusion highlights that we have been recognised as a leading industry innovator and ..read more

The beginning of 2022 has seen momentous and far-reaching regulatory changes affecting the real estate sector, which was already under pressure to improve its Anti Money Laundering (AML) practices. These new legislative changes present increased challenges to the industry as not only are criminals stepping up their effort to launder their dirty money through property but there are also greater compliance obligations. In the UK and Ireland, criminals, both nationally and internationally are using real estate to conceal their money laundering activities. The lack of transparency surrounding owne ..read more

  Corporate Access to leverage UBO Services's KYC onboarding solution for streamlined AML/CDD reporting.    DUBLIN, IRELAND, – November 17, 2021 – Today UBO Service, the pioneering Anti Money Laundering solution provider, announced their partnership program with Corporate Access, the leading automated law searching firm in Ireland to add detailed Anti Money Laundering (AML) reports to Corporate Access's portfolio. The partnership enables Corporate Access to offer AML reports for individuals, businesses, and beneficial owners to its customers’ already-streamlined law-searching re ..read more

  The Power of Incorporating LEI’s into your AML Workflow Brokers and Asset Managers are facing constant challenges to balance significant regulatory change at the same time as trying to minimise customer friction. Ineffective onboarding processes create frustration and increase the potential for client abandonment. A fast and smooth onboarding experience is now expected. The onboarding processes of both individuals and entities are constantly evolving. MiFID II/MiFiR regulations require legal entities and investment firms involved in the buying, selling, or issui ..read more

DUBLIN, IRELAND, and LONDON, UK– October 18, 2021 – Today UBO Service, the innovative Anti Money Laundering (AML) solution provider, announced they will be featuring on the Association of Chartered Certified Accountants (ACCA) technology supplier directory, providing practical Know Your Customer (KYC) onboarding software and workflow applications suitable for Accountants. The ACCA is the world's most forward-thinking professional accountancy body. They believe that accountancy is vital for economies to grow and prosper, which is why they work all over the world to  ..read more

Criminal organizations are using cutting-edge technologies to devise creative financial illicit activities. Covid-19 also influenced the nature and the scope of money laundering threats. The scale of money laundering is difficult to assess, the UN Office on Drugs and Crime estimates that between 2 and 5% of global GDP is laundered each year. That’s between EUR 715 billion and 1.87 trillion each year. The complex fight against money laundering and terrorist financing requires new and creative measures for global financial stability and security. The regulatory environment is now catch ..read more

  Future Proof Advisory Services The Biden White House honeymoon ended last August. But… it could have been worse. US foreign policy might be in Afghan tatters but that month started out on a better domestic footing with the passage of a $1.2 trillion US infrastructure spending bill. Money can always soothe voter angst. However, on this occasion, another type of money almost blew up the landmark legislation. Yep, tax revenue initiatives on cryptocurrencies were buried deep within the huge building bill and threatened to derail the carefully choreographed votes on Capitol Hill. W ..read more

New Anti-Money Laundering platform enables firms to onboard clients easily furthering UBO Service’s mission to make compliance fast, frictionless, and secure. DUBLIN, IRELAND and LONDON, UK– November 23, 2022 – UBO Service, today launched AML Pal, a simple portal that employs a risk-based approach to identify and verify new clients, conduct risk assessments, and demonstrate due process.  AML Pal gives legal and accountancy professionals the ability to meet their duty of managing anti-money laundering risk and client onboarding. Whether their prospective client is a body corporate or an in ..read more