--- title: UBO Service | Anti Money Laundering Beneficial Ownership description: UBO Service is the leading online provider of Anti Money Laundering Services providing real-time access to Beneficial Ownership, PEPs and Sanctions data. image: https://uboservice.amlhq.com/hubfs/UBO%20Service%20Home%20page%20.png --- [![UBO Service Logo - Home Logo](https://uboservice.amlhq.com/hubfs/raw_assets/public/UBO_Service_July2021/images/5fa1382f91df2f538edb6afb_UBO%20Logo%20Menu.svg "UBO Service Logo - Home Logo")](https://uboservice.amlhq.com/) - [API](https://uboservice-8019402.hs-sites.com/api) - SOLUTIONS - [UBO SERVICE](https://uboservice-8019402.hs-sites.com/ultimate-beneficial-ownership-service) - [IDV SERVICE](https://uboservice-8019402.hs-sites.com/idv-service) - [INDUSTRIES](https://uboservice-8019402.hs-sites.com/industries) - RESOURCES - [WHITEPAPERS](https://uboservice-8019402.hs-sites.com/whitepapers) - [NEWS & BLOGS](https://uboservice-8019402.hs-sites.com) - [UBO DOCUMENTS & GUIDES](https://uboservice-8019402.hs-sites.com/ubo-documentsguides) - [ABOUT US](https://uboservice-8019402.hs-sites.com/about) - [CONTACT US](https://uboservice-8019402.hs-sites.com/contact) - [REQUEST A DEMO](https://meetings.hubspot.com/info9212) # Reduce Risk & Automate Workflows Capture Beneficial Owner data and detailed Anti Money Laundering reports in a matter of clicks. [Get Started](https://uboservice.amlhq.com/contact#Contact) [Sample UBO Report](https://uboservice.amlhq.com/hubfs/Website/UBO%20Declaration%20Signed.pdf) ## Implement a robust Anti-Money Laundering and Beneficial Ownership solution ## Our UBO Service Advantage Our innovative solution streamlines your compliance process and reduces your regulatory risk. Using our online portal or API you can identify Individuals, Beneficial Owners, and Corporate Entities, allowing you to capture detailed Anti-Money Laundering reports in line with your compliance obligations. With accurate and reliable information at your fingertips, you can prevent money laundering and make confident decisions on who you do business with. ![UBO Service - Service Advantage](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fa17083b91d1a1b9fa11148_Our%20Service%20Adv.svg "UBO Service - Service Advantage") [Sample UBO Document](https://uboservice.amlhq.com/hubfs/Website/UBO%20Declaration%20Signed.pdf) ## **Benefits** ![Beneficial Ownership regulatory requirements](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fa18202a1f11a8cb3f8c8ef_Regulatory%20Req%20icon.svg) ## Meet your regulatory requirements Get the full picture about who really owns companies and trusts to prevent money laundering. Demonstrate compliance to regulators with automated audit logs. ![Customer Experience Icon](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fa182857b0d41e7413051b3_Customer%20Experience%20icon.svg) ## Enhance customer experience Accelerate your onboarding process with our dashboard and API, automate and capture declarations. ![Overheads icon](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fa182d6d25dbe66b35f4cf7_Overheads%20icon.svg) ## Reduce the cost of operational overheads An automated KYC process reduces valuable hours wasted on repetitive, manual tasks. ![Improve productivity beneficial ownership](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fa18b57a6b19378894c67b3_Productivity%20icon.svg) ## Improve productivity Analysts and compliance staff can make decisive risk-based decisions based on trusted UBO declarations. ![Competitive advantage KYC](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fa18b838ac29c559bc674b3_Competitive%20Adv%20icon.svg) ## Gain competitive advantage Robust KYC is crucial to identifying risk as early as possible, protect your company’s reputation by avoiding enforcement fines and breaches. ## The UBO Portal ### Get instant access to Anti Money Laundering Reports Our portal streamlines the complex process of **identifying** and **verifying** Beneficial Owners, Individuals, and Corporate Entities. Our user-friendly dashboard guarantees you meet your customer due diligence requirements. All data is captured in real-time and documented in our audit reports ensuring you meet your regulatory requirements. [Request a Demo](https://meetings.hubspot.com/info9212) ![Instant access beneficial ownership declarations](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fa18fb22a1cb1bd00c51dda_UBO%20Service%20Advantage.svg "Instant access beneficial ownership declarations") Our portal streamlines the complex process of identifying, verifying, and monitoring beneficial owners and controllers. ## Instant Information. One API. ### Digital Onboarding and Identity Verification Advance your service offering by integrating our automated API into your current systems. If you’re a developer or architect getting started with UBO Service is simple. Our out of the box and tailored packages can help you automate and improve your operational processes while also reducing risk. Learn more about our powerful API. [UBO API](https://uboservice-8019402.hs-sites.com/api) ## Industries We Serve                  From large corporate entities to SME's, we help businesses meet their compliance obligations and improve their customer experience. ![UBO Service - Industries](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fa6b8b650eeb8fb06a1292f_UBO%20Office.jpg "UBO Service - Industries") ## Financial Institutions ![Financial institutions regulatory requirements onboarding beneficial owner](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fbd142eeb20a85c08a7c316_Fin%20Services.svg) UBO Service supports a wide range of Financial Services firms with meeting their KYC / AML requirements and improving onboarding processes. [more...](https://uboservice.amlhq.com/industries#Financial-Institutions) ## RegTech ![UBO Service - RegTech Beneficial Owner Onboarding Tool](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fbd14b0f6893e30d307b53e_RegtTech.svg) We offer Regtech companies the opportunity to collaborate and create the best onboarding and KYC tool for their customers. [more...](https://uboservice.amlhq.com/industries#Regtech) ## Legal/Accounting ![Legal and Accounting compliance SRA](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fbd1631b6a0a6bd78eca4ae_Legal%20Icon%20(1).svg) We help legal professionals streamline their compliance process and meet regulatory obligations in line with the Solicitors Regulation Authority (SRA). [more...](https://uboservice.amlhq.com/industries#Legal) ## Payment Service Providers ![Payment](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fbd163f7d3273250935acf4_Payment.svg) UBO Service speeds up client onboarding and improves operations for Payment Service Providers without compromising on security. [more...](https://uboservice.amlhq.com/industries#Payment) ## Obliged Entities ![Obliged entities identify beneficial ownership compliance data security](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fbd1656671b7f5af72c0bf8_Obliged.svg) Pay as you grow and identify UBOs without sacrificing compliance or data security standards. Identify UBOs without sacrificing compliance or data security standards. [more...](https://uboservice.amlhq.com/industries#Obliged) ## Trusted Partners Meet our supporters in making accurate UBO declarations easily accessible to companies of all sizes. ![GLEIF-Logo-Colour-Positive](https://uboservice.amlhq.com/hubfs/Website/GLEIF-Logo-Colour-Positive.svg "GLEIF-Logo-Colour-Positive") ![RapidLEI Certified Partner](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fa97748616a41e378296796_Rapi%20LEI.svg "RapidLEI Certified Partner") ![RBO Logo](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fbf8bc6b2be470e1c18004e_RBO%20Logo.svg "RBO Logo") ![Ascertia Logo](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fbd19566e7f63d3d4a675a6_Ascertia-logo.svg "Ascertia Logo") ![Companies House Logo](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fbf908cfecaff60ad0d6ef2_Companies%20House.svg "Companies House Logo") ![SigningHub Logo](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5fbd1b116e7f637641a67800_Signing_Logo.svg "SigningHub Logo") ## Resellers ![UBO Service Partners and resellers](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/5faa9d3ed8b3bd9e305214b6_Resellers.svg "UBO Service Partners and resellers") Take advantage of our automated UBO declaration service and expand your revenue opportunities. We build strategic partnerships with the worlds leading organisations to help reduce financial crime whilst improving operational processes. [Become a Partner](https://uboservice.amlhq.com/contact#Contact) ![UBO Bottom](https://uboservice.amlhq.com/hubfs/UBO_Service_July2021/images/UBO%20Bottom.svg "UBO Bottom") ## Discover what UBO Service can do for you Ready to learn more about our digital process for automated UBO declarations? [Request a Demo](https://meetings.hubspot.com/ben-cronin) ###### About UBO Service provides an innovative new onboarding service, specialising in providing Know Your Customer solutions through real-time ultimate beneficial ownership, corporate, and individual identity verification reports. We accelerate customer onboarding, due diligence, and enhanced due diligence with access to official registries and primary sourced data within our UBO Dashboard and API. 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