ubiquity compliance solutions
Information by Research TrustFinance
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.
United States
Industry
- KYCPRIMARY
Technology
- Other Service
Financial