Demonstration environment — searches shown on this site run on sample data and nothing you type is transmitted or stored. Please do not enter real personal information at this stage.
Notary.mu is an independent digital infrastructure platform. It is not a notary, a notarial office, a professional association or a government authority. Participating notaries are independent professionals who retain exclusive responsibility for legal advice, professional verification, preparation, execution and completion of notarial deeds. What we are, and what we are not →
notary.mu Independent digital platform
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Paid professional service

Due diligence, at the touch of a button

Sanctions, PEP and adverse-media screening, identity confirmation and beneficial-ownership checks — for a lawful purpose, adjudicated by you, and delivered as a sealed report you can put on file and anyone can validate. Built for financial institutions, attorneys, notaries and other professionals who need to know who they are dealing with.

Run a check now → Validate a report

Pick your use

Each entry opens the check with the right lawful-purpose already framed. A lawful purpose is required and is recorded with every report; a possible match is put to you to decide and is never treated as proof.

Financial institutions

Onboarding & ongoing CDD

Screen a customer or connected party against sanctions, PEP and adverse-media sources, resolve beneficial ownership, and keep a timestamped sealed report for your compliance file.

Start CDD screening
Attorneys & law firms

Know your counterparty

Confirm the identity of a party, a director or a company you are dealing with or acting against, check sanctions/PEP/adverse exposure, and trace corporate ownership — with a report you can rely on in the matter.

Start a counterparty check
Notaries

AML checks for a deed

Run the AML/CFT screening on parties to an instrument before you receive it, alongside the identity and name-history tools already in your workspace.

Start AML screening
Any professional

Beneficial ownership

Build an ownership chart for a company or société and a draft declaration for professional review — an ownership picture, not a search of an official register.

Open UBO tool
Attorneys & ushers · Phase 2

Address for service of process

Establishing a person’s address to serve court documents is a distinct, more tightly controlled service — narrow lawful-purpose gate, a matter/court reference, delivery to a professional of record, and the source stated on the report. It is being finalised with counsel and is not yet switched on.

Open address for service
Everyone

Validate a report

Check a report Notary.mu issued by its QR reference. Validation confirms authenticity and status without disclosing the subject.

Validate a report

How it works

1 · State the purposeChoose your lawful basis; it is recorded with the report.
2 · Enter identifiersName, and any of DOB, NIC/passport or BRN you hold.
3 · AdjudicatePossible matches are put to you; you decide, and it is logged.
4 · Sealed reportTimestamped PDF with a QR reference, validatable by anyone.
Pricing. The service can be bought without joining the notarial side — pay for what you use.
Per subject checked Per sealed report Monthly allowance
Final prices are set per plan before launch.
What this is, and is not. The search returns information from the selected sources as at the date and time shown. A possible match does not establish identity, wrongdoing or legal disqualification, and the report is not legal advice, a police clearance or a certificate of character. Where you are a reporting person, you remain responsible for your own risk assessment, enhanced due diligence, record-keeping and any reporting obligation — Notary.mu does not file suspicious-transaction reports for you.