Ultimate Beneficial Ownership & LEI Issuance
By UBO Service & RapidLEI
Classification: KYC / AML / Compliance
Description: UBO Service offers an innovative solution for obliged entities to capture accurate Ultimate Beneficial Owner (UBO) declarations in real-time. From start-ups to large corporate entities, UBO Service helps businesses transform customer journeys, by accelerating their compliance process and reducing their regulatory risk.
Through an entirely transparent and accessible declaration process, UBO Service provides Beneficial Ownership declarations from the most legally authoritative and compliant primary sources in the world from one on-line platform (The UBO Dashboard) and Application Programming Interface (API).
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