KYC screening, beneficial ownership tracking, and regulatory deadline management — built for GBC management companies and financial institutions.
Run preliminary KYC scans with sanctions, PEP, and adverse media checks. Deterministic risk scoring you can defend to regulators.
Track GBC entities, directors, shareholders, and UBOs. Automatic FSC notification deadlines on ownership changes.
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.”