Built for Mauritian financial teams
Automate Cross-Border Compliance.
Scale Your Operations.
KYC screening, beneficial ownership tracking, and regulatory deadline management, built for GBC management companies and financial institutions.
Designed for FSC-regulated entities and financial institutions.
KYC & AML Screening
Run preliminary KYC scans with sanctions, PEP, and adverse media checks. Deterministic risk scoring you can defend to regulators.
Entity & Beneficial Ownership
Track GBC entities, directors, shareholders, and UBOs. Automatic FSC notification deadlines on ownership changes.
Compliance Calendar
Never miss a filing deadline. Automatic reminders, editable templates, and a compliance calendar built for Mauritian regulatory requirements.
“Purpose-built for Mauritian management companies, fund administrators, and government institutions.”