Overview

ubiquity compliance solutions

Information by Research TrustFinance

https://ubiquity.com

Founded in 2012, Ubiquity is a multinational business process outsourcing (BPO) company that partners with businesses to improve customer relationships, manage operational processes, and ensure regulatory compliance. The company differentiates itself with a people-centric approach, aiming to challenge the conventions of the BPO industry. Its core service areas include customer care, back-office processing, and a significant focus on financial crimes compliance, offering services like Know Your Customer (KYC), Anti-Money Laundering (AML) monitoring, and fraud prevention for clients in various sectors, including financial services and fintech.

Founded in
United States

United States


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service