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On the recordRead 8 Oct 202619 facts
EntityOversight
The listed office is Beau Plan Business Park, Pamplemousses, Mauritius.
On the record
- Contact and location
- The site invites organisations to request a demo and lists its office at Beau Plan Business Park, Pamplemousses, Mauritius.entityoversight.com · read 8 Oct 2026
- Data coverage
- The site describes sanctions coverage for OFAC, EU, UN, UK, and other regimes, plus an extended scope that can include PEP, watchlists, regulatory debarment, and enforcement data where available.entityoversight.com · read 8 Oct 2026
- Deployment
- The site says SaaS or self-hosted setup can be discussed according to the customer's jurisdiction and portfolio volume.entityoversight.com · read 8 Oct 2026
- Document archive
- Corporate records can be stored centrally and retrieved or exported in PDF or CSV format.entityoversight.com · read 8 Oct 2026
- Documentation
- Comprehensive platform documentation is currently being finalised; the docs page lists platform architecture and deployment and infrastructure as planned topics.entityoversight.com · read 8 Oct 2026
- Entity records
- The platform tracks incorporation records, statutory updates, structural changes, and corporate status.entityoversight.com · read 8 Oct 2026
- Monitoring
- Periodic re-screening and change tracking can follow a chosen review frequency.entityoversight.com · read 8 Oct 2026
- Operator
- The EntityOversight brand is operated by TALIAD Ltd, registered in Mauritius.entityoversight.com · read 8 Oct 2026
- Ownership
- The platform tracks share capital, ownership percentages, and structural movements across entities.entityoversight.com · read 8 Oct 2026
- Privacy and hosting
- The privacy policy identifies TALIAD Ltd as data controller and says website infrastructure is hosted by OVH; data may be stored on secure servers within applicable jurisdictions.entityoversight.com · read 8 Oct 2026
- Purpose
- EntityOversight helps management companies and corporate service providers manage entity lifecycles, compliance obligations, and ongoing monitoring.entityoversight.com · read 8 Oct 2026
- Records and exports
- Corporate records are stored centrally and can be retrieved and exported as PDF or CSV.entityoversight.com · read 8 Oct 2026
- Registers
- It maintains shareholder, director and officer registers with historical continuity and structured recordkeeping.entityoversight.com · read 8 Oct 2026
- Resolutions
- Users can draft, archive, and organise board and shareholder resolutions with traceable approval records.entityoversight.com · read 8 Oct 2026
- Risk assessment
- Entity risk profiles can be assessed with documented scoring drivers and review history.entityoversight.com · read 8 Oct 2026
- Screening
- The product includes sanctions and PEP screening workflows with documented review decisions and audit traceability.entityoversight.com · read 8 Oct 2026
- Statutory registers
- It maintains shareholder, director, and officer registers with historical continuity.entityoversight.com · read 8 Oct 2026
- Support and sales
- The site invites organizations to request a demo by emailing [email protected].entityoversight.com · read 8 Oct 2026
