Obliged entities need to have a proactive approach to solve ongoing KYC / AML/ CDD / EDD requirements, whilst also satisfying client’s needs.
Article 30 of the 5AMLD requires legal entities obtain and hold “adequate, accurate and current” information on their beneficial owners, including the details of the beneficial interests. UBO Service provides automated, fast legal declarations for beneficial owners. We ensure the data received is live from primary source registers and the declarations are made in real-time meeting your Anti-Money Laundering requirements.
Get instant access to Ultimate Beneficial Ownership (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.