ESTABLISHED 1994

Trusted Identity Checks, Business Data & Software Solutions

Helping UK accountants, solicitors, businesses and developers work with reliable data, verify identities and build better systems.

Start Identity Checks View Company Data
Mobunti business data platform — UK network map and dashboard
Tony Byng MBCS, Founder and Developer
Tony Byng MBCS
Founder & Developer

Software engineer with 39 years' experience working with large business data systems, Companies House, Royal Mail, DVLA.

39 YEARSExperience
10,000+Customers
150 MILLION+Records Managed
UK BASEDReal People

Identity Checks

AML  /  KYC and ACSP  Compliance

Fast, accurate identity verification for regulated businesses and professionals.

  • Database & Selfie Checks
  • PEP & Sanctions Screening
  • ACSP option for Companies House
  • Pay As You Go – No Contracts
Explore Identity Checks

New Company Marketing

Newly Formed Companies

Target and connect with new UK businesses as soon as they are formed.

  • Daily, Weekly, Fortnightly Scheduling
  • SIC Industry & Geographic Targeting
  • 20 different filters/options
  • Same-day CompanyPulse Notifications
  • 2000+ New Companies Per Day
View Company Data

Software & Data Solutions

APIs  •  Postcode  •  Bespoke Systems

Powerful APIs, postcode lookup and custom software built around your business.

  • Postcode & Address Lookup APIs
  • Companies House Integrations
  • Bespoke Software Development
  • Secure, Reliable & Scalable
Discover Solutions

TRUSTED BUSINESS DATA FOR UK PROFESSIONALS

Accountants Solicitors Registered Office Providers B2B Marketing Teams Utility Service Providers Developers

REAL SOFTWARE. REAL RESULTS. REAL PEOPLE

See It In Action

Whilst we interact with market leading identity checking systems and Companies House, everything you see is created in house.

Identity check form

IDENTITY CHECKS · AML / KYC and ACSP

Fast, Reliable 
Identity Verification

Verify individuals in seconds. Our multi-source database and selfie checks give you the confidence to onboard clients quickly and compliantly.

  • Database gives PDF report in seconds
  • Selfie and Document Scan Option available
  • PEP and sanctions screening
  • ACSP based checks for Companies House compliance
Start Identity Checks

COMPANY DATA · NEWLY FORMED COMPANIES

Reach New Businesses
Before Anyone Else

Get next day access to newly formed UK companies. Filter by SIC code (industry),  geography and nearly 20 other filters — and connect with decision-makers while they're still setting up.

  • GDPR Compliant - you write to the Registered Office Address
  • We filter out potential mail forwarding companies by default
  • Geographic & SIC industry targeting
  • Director contact data included under legitimate interest rules
View Company Data
Company data platform showing newly formed companies with SIC filtering
Identity Check API code

SOFTWARE & APIs · POSTCODE · BESPOKE CODING

Plug In Powerful
Data APIs

From postcode address lookup services to identity checks — our APIs are clean, documented and ready to embed in your systems today.

  • Postcode & address autocomplete
  • Companies House API coming soon
  • Automate identity checks via API
Explore Development Services

BUILT FOR YOUR INDUSTRY

Who Uses Mobunti?

Whatever your sector, we have the data and tools you need — right out of the box.

Accountants
Identity Checks ACSP Verification Newly Formed Companies
Solicitors
Identity Verification Sanctions Screening PEP Checks
Estate Agents
Identity Verification Address Lookup API
B2B Marketing 
Newly Formed Companies
Developers
Postcode Lookup API Identity Check API Bespoke Software
All businesses
We've worked with multiple registration number dealers, a financial data service, a recycling information service, a custom CMS development house, weighbridge systems, waste management systems, company formation services, payment gateway development, cataloguing systems and more. Get in touch because we can help you too!