UBO Service offers an innovative solution for obliged entities to understand their ultimate beneficial owners (UBO's) and controllers. From large corporate entities to startups, the company aims to assist businesses in transforming customer journeys, reducing fraud, and meeting compliance obligations. Through their UBO Portal and API, they offer real-time identification and verification of Beneficial Owners, enabling the capture of legal declarations in line with compliance obligations. Additionally, by providing a globally recognized legal entity identifier (LEI), UBO Service establishes an extra layer of security for the compliance process, connecting financial markets, companies, and regulators. Founded in 2007, the company focuses on providing accurate and reliable information to empower confident decision-making in business relationships. For more information, contact [email protected] or visit www.uboservice.com.
UBO Service
Founded 2007
Ireland
5 employees
Ireland
5 employees
General Information
Get notified when UBO Service moves
Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.
Track UBO Service
Get real-time alerts for funding, hiring, news, and 40+ signal types.
See how it worksDiscover More
Ireland Market
About UBO Service
No funding data available for UBO Service yet.
Get notified when UBO Service raises fundingUBO Service Alternatives & Competitors
UBO Service vs
Berkman Solutions
United States
Legal data and documents in one place. Use Lextree from Berkman Solutions to manage legal entities.
2 employees
UBO Service vs
UBO Service vs
2Shakes
New Zealand
We help Bookkeeping, Accounting, Real Estate, Legal & other businesses streamline their Client Onboa...
3 employees
FAQ About UBO Service
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.
O...
UBO Service was founded in 2007.
UBO Service is headquartered in Ireland.
UBO Service has approximately 5 employees.
Top alternatives and competitors to UBO Service include Berkman Solutions, Vox DataVista, 2Shakes, TotalDiscovery, Standards & Legal. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
UBO Service and Berkman Solutions are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.
Don't just browse. Track.
Signal Tracker monitors UBO Service and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.