Compliance & advisory professionals

A workspace for reporting persons and DNFBPs — management companies, accountants and auditors, estate agents, company secretaries, tax and immigration advisers, insolvency practitioners, brokers and compliance consultants. You run your customer due diligence here; the platform gives you the tools and the record. It never does your job for you.

You remain the reporting person. Our verification, screening and beneficial-ownership tools are optional aids — never a substitute for your CDD, your judgment of suspicion, or your STR. We admit verified professionals; we never accredit, rank or endorse. Every client's data is walled to you and your MLRO.

The KYC/AML workspace, end to end

1 · Identify2 · Verify3 · Screen (sanctions/PEP)4 · Beneficial ownership5 · Risk6 · Decision7 · Report

Open the KYC/AML workspace → for professionals already admitted.

Verification, screening and UBO run in the party workspace and are evidenced there; a case here indexes the lifecycle and shows what's still outstanding. Where a beneficial-ownership chain can't be resolved, it stops honestly rather than assuming who stands behind it. If you form a suspicion, you file the STR yourself through the FIU's goAML — the platform prepares and seals it, and never files on your behalf or tips off the subject.

Who this is for

Register as a reporting person

Firm or individual name

Business Registration No. (if a firm)

Undertakings

We remain the reporting person responsible for our own CDD/EDD.

notary.mu's verification/screening/UBO tools are optional aids, never a substitute for our judgment.

We form our own suspicion and file our own STRs via the FIU (goAML); the platform never files for us.

We understand the platform admits (verified) but never accredits, ranks or endorses.

Each client's data is walled; we access only within an engagement, and every access is logged.