The checks you don’t have time for, done properly
JasperX carries out the background searches, screening and client due diligence that estate agents, accountants, jewellers, lawyers and other businesses covered by Mauritius’s anti-money-laundering rules must do on their clients. You receive a clear file and a clear recommendation.
You trained to do your own job.
Mauritius’s anti-money-laundering law reaches estate agents, accountants, jewellers and lawyers. When it applies to you, on top of a full working day, you are expected to:
- verify who your client really is;
- screen them against sanctions lists, politically exposed person lists and adverse media;
- work out who owns and controls a company or trust;
- keep a file that stands up if a regulator asks.
That is a lot of detail, and it takes time away from your clients. It is the work JasperX does.
The legal responsibility stays with you.
The legwork does not have to.
What we do for you
Support for the checks and the compliance work your profession requires
The legal responsibility stays with you. The legwork does not have to.
Fees depend on the work involved. Get in touch and we will give you a quote.
From client details to a file you can rely on
You send the details
Tell us who the client is and what the transaction involves.
We search and screen
We verify identity, trace ownership and run the screening.
You receive a file
A written summary of our findings, the supporting records and our recommendation.
You decide
The decision is yours, and now you have your file behind it.
Built on one idea: don’t take someone’s word for it, check.
JasperX is a Mauritius compliance advisory firm founded by Anthea Antao, who has spent more than 12 years in regulated financial services as a Compliance Officer, Head of Compliance and Executive Director. We give small professionals support with the checks their anti-money-laundering duties require, without taking those duties off them.
Founder-led
You deal directly with the person who has built compliance functions from the ground up.
Regulated businesses
Support for estate agents, accountants, jewellers, lawyers and other businesses the rules reach.
Two jurisdictions
Experience across Mauritius and Seychelles.
Clear files, clear recommendations, your decision
The person behind JasperX
Anthea Antao
Founder, JasperX Ltd
I started JasperX because I wanted to build something entirely my own. Compliance is a profession built on one idea: don’t just take someone’s word for it, check. I have spent more than 12 years in regulated financial services, building compliance functions from the ground up, and I know what an inspector looks for. I am legally trained: I passed the Bar Vocational Examinations in Mauritius, completed my pupillage in Mauritius and Seychelles, and was sworn in as an attorney-at-law at the Supreme Court of Seychelles in 2014 (non-practising).
A file you can put in front of an inspector
Each file sets out what we checked, what we found and what we recommend, in plain language. The supporting records are kept with it, so the evidence is there if a regulator asks.
Sample file
A company buying a residential apartment. Two beneficial owners traced through the share register, one a close associate of a politically exposed person. Risk rated higher, so enhanced due diligence applies.
What is inside
Every check in one file. Company details, beneficial owners, sanctions and politically exposed person screening, adverse media, source of funds, a risk rating and a recommendation.
The outcome
A clear recommendation. Each file ends in plain language, for example: proceed once the source of funds evidence has been received and reviewed.
The sample uses a fictional company and fictional people. It shows the layout and level of detail of a file we return, and does not describe a real client.
Tell us about the client in front of you.
Write or call to arrange a time, and we will tell you what we would need to get started. Your enquiry is treated in confidence.
- +230 5916 7808
- hello@jasper-x.com
FAQs
Do the anti-money-laundering rules apply to me?
What does JasperX do?
Does JasperX take over my legal responsibility?
What will I receive?
Is my clients’ information kept confidential?
Book a call
Tell us about the client in front of you. Write or call to arrange a time, and we will tell you what we would need to get started. Your enquiry is treated in confidence.
Prefer to talk?
Call +230 5916 7808
Contact Details
Phone Numbers
Official Email
Working Hours
Address
Not sure where you stand?
Try the quick check, or write to us and we will tell you what we would need to get started.