Lorraine Kennedy's Contact Details

Lorraine Kennedy's Company Details

UBO Service

Waterford, N/A, ie • 20 - 49 Employees
Technology Consulting/Tech Services

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.info@uboservice.com www.uboservice.com