UBO Service
- Company typePrivate
- Founded2007
- HeadquartersWaterford, Ireland
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
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
Where UBO Service is headquartered
LocationHeadquarters
- 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
- 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.
- UBO Declaration Services: Automated beneficial ownership identification and verification reports through portal and API access, capturing detailed AML reports for compliance purposes.
- Identity Verification: Digital onboarding and identity verification services for individuals and corporate entities, integrated via API.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Pay-as-you-go | Pay-as-you-grow model for Obliged Entities |
| Subscription | Multi-year contract | Multi-year LEI contracts |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels6 records
UBO Service product offering
Product offeringCore 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 profileSegments5 records
Ideal customer profiles5 records
UBO Service technology and API
TechnologyTechnology 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 signalPartnerships
Four partnerships are on record, tiered core.
- GLEIF (Global Legal Entity Identifier Foundation)coreGLEIF 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.
- RapidLEIcoreCertified 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 HousecoreOfficial UK company registry integration providing access to public company data for beneficial ownership verification and LEI data validation.
- Reseller PartnerscoreStrategic 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 assessmentMarket position
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
UBO Service social profiles
Digital presenceUBO Service financial estimates
Financial estimateRevenue estimate
Valuation estimate
UBO Service leadership team
Management profileNumber of profiles
UBO Service funding detail
Funding detailFunding 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 investmentM&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.