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Check / UK / Modulr Finance Ltd

Modulr Finance Ltd

KYB snapshot · UK · Verified 2026-05-03

Compliance verdicts
Sanctions
Review
PEP
Clear
ICIJ Offshore
No Match
Adverse media
0
Sanctions coverage

Screened against 5 sanctions lists on 2026-05-03.

✓ EU Consolidated ✓ OFAC SDN ✓ Swiss SECO ✓ UK OFSI ✓ UN Security Council ⚠ Australian DFAT (loader failed this run) ⚠ Canadian OSFI (loader failed this run) ⚠ World Bank Debarred (loader failed this run)
Company information
Legal name
Modulr Finance Ltd
Website
https://www.modulrfinance.com

Financial technology company providing payment and banking services solutions.

Beneficial ownership & officers
0
UBOs identified
0
Active officers
0
Resigned
Members-only
UBO and officer names, DOBs, ownership chains

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Adverse media signals
0
total signals
Members-only
Article excerpts, sources, severity classification, timeline
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ICIJ Offshore Leaks cross-check

Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).

Entity match: No match

Provenance

Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-03T00:17:26.066573+00:00. Page rendered: 2026-05-03.

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Disclaimer. This page summarizes public-record data on Modulr Finance Ltd. SONAR is not affiliated with Modulr Finance Ltd. Information was compiled from public registries (Companies House, GLEIF, FCA Register, OFAC SDN, EU Consolidated Sanctions, UN Sanctions, UK OFSI, ICIJ Offshore Leaks, and others) on 2026-05-03. Not legal advice. For removal requests, please contact our right-to-be-forgotten endpoint.