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UBO Service

Full company profile

uuid003abtr

Namestring
UBO Service
Legal namestring
Bear Cart Limited
Websiteurl
uboservice.com
Company typeenum
Private
Founded yearint
2007
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersWaterford, Ireland
HQ citystring
Waterford
HQ countrystring
Ireland
HQ regionstring
Europe
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
beneficial ownership verification, KYC compliance solutions, AML identity verification, regulatory compliance automation, legal entity identifier services
Industry4 codes
1Beneficial Ownership (UBO) & Corporate Registry Verification (KYB)
CodeFSAMAMAKPrimaryYes
2Identity Verification & Digital ID (IDV, eIDAS, biometrics)
CodeFSAGAFAAPrimaryNo
3Fraud Prevention & Identity Verification (IDV/KYC)
CodeBPAMAEAIPrimaryNo
4Data, Evidence & Document Verification (IDV) for KYC
CodeFSAMAMANPrimaryNo
NAICS code1 code
  • Investigation and Personal Background Check Services561611
SIC code1 code
  • Finance Services6199
Product category
RegTech / AML-KYC Compliance Software
Social media profiles2 records
GTM motion3 records

Each record includes

Type, Description, Source

Revenue model3 records
1LEI Services
TypeSubscription Recurring
Description

Legal Entity Identifier (LEI) issuance, renewal, and transfer services. Bear Cart Limited operates as an LEI Registration Agent collaborating with GLEIF-accredited Local Operating Units (LOUs). Multi-year prepayment options available for up to 5 years.

uboservice.amlhq.com
2UBO Declaration Services
TypeSubscription Recurring
Description

Automated beneficial ownership identification and verification reports through portal and API access, capturing detailed AML reports for compliance purposes.

uboservice.amlhq.com
3Identity Verification
TypeSubscription Recurring
Description

Digital onboarding and identity verification services for individuals and corporate entities, integrated via API.

uboservice.amlhq.com
Marketing channels6 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels4 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Pricing details2 tiers
1Pay-as-you-grow model for Obliged Entities
ModelUsage-basedBilling cadencePay-as-you-go
Notes

Flexible pricing allowing businesses to scale usage without sacrificing compliance or data security standards.

uboservice.amlhq.com
2Multi-year LEI contracts
ModelSubscriptionBilling cadenceMulti-year contract
Notes

Prepay renewal fees in advance for up to 5 years; automatic annual renewal with data updates in GLEIF database.

uboservice.amlhq.com
GTM typeB2B
B2B
Offering typeSoftware
Software
Core offering1 text field

UBO Service provides automated beneficial ownership identification, verification, and monitoring for AML/KYC compliance. Through its web-based UBO Portal and a REST API, the platform captures detailed Anti-Money Laundering reports on individuals, beneficial owners, and corporate entities by drawing on official registries and primary-sourced data. Complementary offerings include an IDV Service for digital identity verification and Legal Entity Identifier (LEI) issuance, renewal, and transfer services operated under partnership with GLEIF-accredited Local Operating Units.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 4 values shown
  • Reduce valuable hours wasted on repetitive manual tasks through automated KYC processes
+3 more records
Product overview1 text field

UBO Service is a unified compliance platform built around its core UBO Service product, which provides beneficial ownership identification, verification, and monitoring through both a web-based UBO Portal and an API integration. The offering includes IDV Service as a complementary module for identity verification, with LEI issuance and renewal services available as an add-on through partnerships with GLEIF-accredited LOUs. The platform connects to official registries and primary sourced data to generate Anti-Money Laundering reports with automated audit logs.

Product and service1 record
1UBO Service
Partnership4 partners
1GLEIF (Global Legal Entity Identifier Foundation)
Strategic tierCoreTypeStrategic or Co-development Partner
Description

GLEIF is the foundation overseeing the Global LEI System. UBO Service, through Bear Cart Limited, operates as an LEI Registration Agent collaborating with GLEIF-accredited Local Operating Units (LOUs) to issue, renew, and transfer LEI numbers for clients.

2RapidLEI
Strategic tierCoreTypeChannel Partner/ Reseller/ Distributor
Description

Certified Partner of RapidLEI for LEI services. Bear Cart Limited operates as an LEI Registration Agent providing LEI issuance, renewal, and transfer services under the RapidLEI ecosystem. UBO Service VA branding is shown indicating this partnership.

3Companies House
Strategic tierCoreTypeTechnology or Integration
Description

Official UK company registry integration providing access to public company data for beneficial ownership verification and LEI data validation.

4Reseller Partners
Strategic tierCoreTypeChannel Partner/ Reseller/ Distributor
Description

Strategic partnerships with organizations worldwide to resell automated UBO declaration services. Partners can expand revenue opportunities while helping reduce financial crime and improve operational processes.

uboservice.amlhq.com
Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Market position
Competitive moat4 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment5 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile5 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
Yes

Docs URL, Description

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

UBO Service

RegTech / AML-KYC Compliance Softwareuboservice.com

UBO Service firmographics

Firmographics
Name
UBO Service
Legal name
Bear Cart Limited
Website
https://uboservice.com
Company type
Private
Founded year
2007
Operating status
Operating
Headcount range
11–50 employees
Ownership category
akta.pro rank

UBO Service industry classification

Industry
Product category
RegTech / AML-KYC Compliance Software
NAICS
Investigation and Personal Background Check Services (561611)
SIC
Finance Services (6199)
akta.pro primary industry
Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK)
akta.pro secondary industries
Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)

Keywords

  • Beneficial ownership verification
  • KYC compliance solutions
  • AML identity verification
  • Regulatory compliance automation
  • Legal entity identifier services

Where UBO Service is headquartered

Location

Headquarters

HQ city
Waterford
HQ country
Ireland
HQ region
Europe

Offices1 record

Markets served

UBO Service business model

Business model
GTM type
B2B
Offering type
Software
Cost components
Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

  1. LEI Services: Legal Entity Identifier (LEI) issuance, renewal, and transfer services. Bear Cart Limited operates as an LEI Registration Agent collaborating with GLEIF-accredited Local Operating Units (LOUs). Multi-year prepayment options available for up to 5 years.
  2. UBO Declaration Services: Automated beneficial ownership identification and verification reports through portal and API access, capturing detailed AML reports for compliance purposes.
  3. Identity Verification: Digital onboarding and identity verification services for individuals and corporate entities, integrated via API.

Pricing tiers

ModelBillingPrice
Usage-basedPay-as-you-goPay-as-you-grow model for Obliged Entities
SubscriptionMulti-year contractMulti-year LEI contracts

Go-to-market motion3 records

Distribution channels4 records

Marketing channels6 records

UBO Service product offering

Product offering

Core offering

UBO Service provides automated beneficial ownership identification, verification, and monitoring for AML/KYC compliance. Through its web-based UBO Portal and a REST API, the platform captures detailed Anti-Money Laundering reports on individuals, beneficial owners, and corporate entities by drawing on official registries and primary-sourced data. Complementary offerings include an IDV Service for digital identity verification and Legal Entity Identifier (LEI) issuance, renewal, and transfer services operated under partnership with GLEIF-accredited Local Operating Units.

Product overview

UBO Service is a unified compliance platform built around its core UBO Service product, which provides beneficial ownership identification, verification, and monitoring through both a web-based UBO Portal and an API integration. The offering includes IDV Service as a complementary module for identity verification, with LEI issuance and renewal services available as an add-on through partnerships with GLEIF-accredited LOUs. The platform connects to official registries and primary sourced data to generate Anti-Money Laundering reports with automated audit logs.

Differentiator

Problem solved

Functional benefit

Products and services

  • UBO Service

Quantifiable outcome

  • Reduce valuable hours wasted on repetitive manual tasks through automated KYC processes
  • +3 more outcomes

Companies that use UBO Service

Customer profile

Segments5 records

Ideal customer profiles5 records

UBO Service technology and API

Technology

Technology focussed Yes

API detail

Has API
Yes
API docs
API detail

Core technology

AI maturity

App detail

Feature4 records

UBO Service partnerships and signals

Strategic signal

Partnerships

Four partnerships are on record, tiered core.

  • GLEIF (Global Legal Entity Identifier Foundation)coreStrategic or Co-development PartnerGLEIF is the foundation overseeing the Global LEI System. UBO Service, through Bear Cart Limited, operates as an LEI Registration Agent collaborating with GLEIF-accredited Local Operating Units (LOUs) to issue, renew, and transfer LEI numbers for clients.
  • RapidLEIcoreChannel Partner/ Reseller/ DistributorCertified Partner of RapidLEI for LEI services. Bear Cart Limited operates as an LEI Registration Agent providing LEI issuance, renewal, and transfer services under the RapidLEI ecosystem. UBO Service VA branding is shown indicating this partnership.
  • Companies HousecoreTechnology or IntegrationOfficial UK company registry integration providing access to public company data for beneficial ownership verification and LEI data validation.
  • Reseller PartnerscoreChannel Partner/ Reseller/ DistributorStrategic partnerships with organizations worldwide to resell automated UBO declaration services. Partners can expand revenue opportunities while helping reduce financial crime and improve operational processes.

Recent moves6 records

Expansion highlights5 records

UBO Service competitors and assessment

Company assessment

Market position

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

UBO Service social profiles

Digital presence

UBO Service financial estimates

Financial estimate

Revenue estimate

Valuation estimate

UBO Service leadership team

Management profile

Number of profiles

UBO Service funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

UBO Service M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about UBO Service

What does UBO Service do?

UBO Service provides automated beneficial ownership identification, verification, and monitoring for AML/KYC compliance. Through its web-based UBO Portal and a REST API, the platform captures detailed Anti-Money Laundering reports on individuals, beneficial owners, and corporate entities by drawing on official registries and primary-sourced data. Complementary offerings include an IDV Service for digital identity verification and Legal Entity Identifier (LEI) issuance, renewal, and transfer services operated under partnership with GLEIF-accredited Local Operating Units.

Is UBO Service a public or private company?

UBO Service is a private company. It is classified as unknown and is currently operating.

When was UBO Service founded?

UBO Service was founded in 2007. It employs 11 to 50 people.

Where is UBO Service based?

UBO Service is headquartered in Waterford, Ireland, in the Europe region.

How does UBO Service make money?

Three revenue lines are on record. LEI Services are the primary driver. The others are UBO Declaration Services and identity Verification.

Does UBO Service have an API?

Yes. UBO Service offers an automated API for digital onboarding and identity verification. The API enables integration into current systems, allowing organizations to automate and improve operational processes while reducing risk. Both out-of-the-box and tailored packages are available for developers and architects. Portal access is via secure user-ID and password. Developer documentation is at uboservice-8019402.hs-sites.com/api.

What industry is UBO Service in?

UBO Service's product category is RegTech / AML-KYC Compliance Software. Its primary akta.pro industry code is FSAMAMAK, Beneficial Ownership (UBO) & Corporate Registry Verification (KYB), with a secondary code of FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics). Its NAICS code is 561611 and its SIC code is 6199.

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