Due-diligence information service

Verify a Person or Company

Conduct identity, sanctions, politically exposed person, company, beneficial ownership and adverse-information checks before an important transaction. Results are information from identified sources — never a finding of guilt, innocence or legal approval.

SubjectPurposeDetailsChecksMatchesReport

Who do you want to check?

Select the subject of the search.

What is the purpose of this search?

A lawful purpose is required and is recorded with the report.

Purpose

I confirm that I have a lawful reason for this search and that the information will not be used for harassment, discrimination or unlawful publication.

Privacy notice. The details you enter are processed to run the checks you select, are retained with the report for audit purposes, and are not made public or indexable. Personal data is handled under the Data Protection Act 2017; see the privacy notice for your rights, including objection and review of automated results.

Identification details

More identifiers mean fewer false matches. Name similarity alone is never treated as confirmation.

Full legal name

Aliases or previous names (optional)

Date of birth (optional)

Nationality (optional)

Country of residence (optional)

Choose the checks

Some checks require the subject's participation or professional status; those are shown but cannot be selected here.

Important: The search provides information from the selected sources as at the date and time shown. A possible match does not establish identity, wrongdoing or legal disqualification. The report is not legal advice, a police clearance certificate, a certificate of character, or a substitute for customer due diligence required of a reporting person.

Review possible matches

Compare the identifiers below with what you know about the subject. Your decision is recorded in the report — it does not change the underlying source data.

Due-diligence information report

Continue to a notarial file

Who is responsible for what. Notary.mu does not file suspicious transaction reports on behalf of members of the public. Where a regulated professional uses the platform, that professional remains responsible for risk assessment, enhanced due diligence, record keeping and any reporting obligation. Political exposure does not imply criminality or misconduct; it indicates that enhanced risk assessment may be required.

Map beneficial ownership

Enter a company's ownership structure and the platform calculates the natural persons who ultimately own or control it, producing an ownership chart and a draft declaration for professional review.

Open the ownership questionnaire

Verify a Person or Company

Who do you want to check?

Check myself

Check another person

Check a company

Trust or legal arrangement

What is the purpose of this search?

Identification details

Choose the checks

Review possible matches

Due-diligence information report

Map beneficial ownership