Probity
FSC licence applications and AML checks for Mauritius, guided by AI
About Probity
Probity takes a company from its first answers to a submission-ready Financial Services Commission licence application in six guided steps. It recommends the licence that fits, explains why with links to the FSC rules behind it, and drafts the business plan, manuals and board resolutions from your answers.
Directors, shareholders and officers are screened against consolidated sanctions lists refreshed every day, and a possible match waits for your decision with the evidence side by side. A free substance check scores a structure against economic substance rules.
- Six guided stepsFrom your business to a submission-ready pack.
- Licence matchThe licence that fits, with reasons and the rules behind them.
- Documents draftedBusiness plan, manuals and resolutions from your answers.
- Consistency checksNumbers that disagree between documents are flagged.
- Sanctions screeningPeople screened against lists refreshed daily.
- Substance checkA structure scored against economic substance rules.
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Which regulator does Probity cover?
The Financial Services Commission of Mauritius, with its licensing criteria and guidance built in.
Is the sanctions screening real time?
Lists are refreshed every day. A possible match is shown with the evidence and waits for your decision.
Does it file the application for me?
No. It assembles a submission-ready pack; you or your management company file it.
What’s new
- 2026.08.1212 Aug 2026
- The licence step opens a full regulatory analysis with alternatives and confidence bands.
- The assistant answers your latest message with the FSC library checked every time.