Moebius
Moebius Ltd is a Cyprus-based SaaS provider of integrated compliance and corporate management software for professional services firms, including legal practices, corporate service providers, accounting firms, and financial services companies across Cyprus, broader Europe, and the Middle East.
- Company typePrivate
- Founded2014
- HeadquartersNicosia, Cyprus
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Moebius does
Moebius Ltd is a Cyprus-headquartered, privately held software company founded in 2014 that provides an integrated compliance and corporate management platform for professional services firms. The modular product combines business management functions (document management, legal case management, billing and time tracking, contact management, professional services management, sales lead management, and HR) with specialized compliance capabilities including AML/KYC workflows, a customizable Risk Rules Engine, PEP/Sanctions screening via an official reseller arrangement with MemberCheck (backed by LexisNexis), and identity verification through ShuftiPro supporting government documents in over 240 countries. The platform is built on a modular architecture with Open API extensibility, supports in-house, hosted, cloud (via Cloudlayer8), and web-based deployments, and applies deep learning and semantic analysis to automate document filing and misfile detection. The company operates under ISO 9001 and ISO/IEC 27001 certifications and is GDPR-compliant.
Moebius operates a subscription SaaS model with per-user, per-month pricing anchored by a €25 Core tier and quote-based Custom and Enterprise tiers, supplemented by professional services revenue from implementation, training, and customization engagements, plus reseller economics on integrated third-party tools. Go-to-market is sales-led with dedicated Cyprus and global sales teams, a website-driven demo booking flow, and an active event presence spanning the GC Summit Middle East 2026 in Dubai, InvestPro UAE Dubai 2026, and ongoing Cyprus Fiduciary Association AML & Compliance seminars. Target customers are administration service providers, legal practices, audit and accounting firms, financial services firms, and SMEs primarily in Cyprus, broader Europe, and the Middle East/GCC region. Notable disclosed customers include Cyproman Services Limited, Hadjianastassiou Ioannides LLC, PANGLOBE Services Limited, and FIDUSERVE Management Limited, alongside approximately 13 additional logo customers primarily Cyprus-based. The company employs between 11 and 50 people and has no disclosed external funding, parent company, or M&A activity in the source data.
Moebius firmographics
Firmographics- Name
- Moebius
- Legal name
- Moebius Ltd
- Website
- https://moebiussoftware.com
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Moebius Ltd is a Cyprus-based SaaS provider of integrated compliance and corporate management software for professional services firms, including legal practices, corporate service providers, accounting firms, and financial services companies across Cyprus, broader Europe, and the Middle East.
- Ownership category
- akta.pro rank
Moebius industry classification
Industry- Product category
- Compliance and Corporate Management Software
- NAICS
- Professional, Scientific, and Technical Services (541)
- akta.pro primary industry
- Workflow & Case Management (Human-Centric BPM) (HDAEAHAA)
- akta.pro secondary industry
- Content Governance, Compliance, Retention & eDiscovery (HDAEAGAJ)
Keywords
Where Moebius is headquartered
LocationHeadquarters
- HQ city
- Nicosia
- HQ country
- Cyprus
- HQ region
- Europe
Offices1 record
Markets served
Moebius business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure
Revenue model
- Software Licenses (Subscription): Primary revenue stream from per-user per-month software licenses. Three tiers: Core (€25/user/month), Custom (modular pricing), and Enterprise (full suite). Includes ongoing support with deployment options for in-house, hosted, cloud or web-based. Special promotional offer available for new annual contracts (6 months free).
- Integrated Tools Add-ons: Revenue from integrated tools including MemberCheck (background searches for PEP, Sanctions, Adverse Media), ShuftiPro (identity document verification), and JCC eSignature services. Moebius is an official reseller of MemberCheck.
- Professional Services: Consulting services for implementation, training, and setup. The company offers expert guidance on streamlining processes and reducing costs through their experienced consulting team.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Per seat | Monthly | Basic business operations package with essential tools including document management, basic company management, contact management, sales leads, and business projects management. |
| Subscription | Annual | Customizable modular solution building on Core package with extended corporate management, AML/KYC compliance, time/billing/financials, legal case management, audit/accounting services, and human resources modules. |
| Subscription | Annual | Complete integrated system with all Moebius modules including the full suite of products and benefits of the integrated system at a competitive license fee. |
| Subscription | Annual | Special promotional offer for new annual contracts providing 6 months free user licenses. |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels6 records
Moebius product offering
Product offeringCore offering
Moebius is a modular compliance and corporate management software platform for professional services businesses, unifying corporate administration, AML/KYC compliance, document management, legal case management, billing/time/financials, contact management, professional services administration, sales lead management, and HR into a single system. It is sold on a per-user per-month subscription basis across three tiers (Core, Custom, Enterprise) with optional add-on integrations for background screening, identity verification, and eSignature, deployable on-premises, hosted, cloud, or web-based.
Product overview
Moebius is a modular compliance and corporate management software platform offering a unified solution for professional services businesses. The core Moebius Platform serves as the foundation, with functionality extended through integrated modules including Corporate Management, AML/KYC and Compliance Management, Document Management, Legal Case Management, Billing/Time/Financial Management, Contact Management, Professional Services Management, Sales Lead Management, and Human Resources. Additional platform features include Business Intelligence and Reporting, Customization Tools, Security, and Audit and Accountability. The platform is available in three pricing tiers (Core, Custom, and Enterprise) with optional add-on integrations for background checks (MemberCheck), identity verification (ShuftiPro), and eSignatures (JCC). Deployment options include in-house, secure off-site server, cloud, or web-based hosting.
Differentiator
Problem solved
Functional benefit
Products and services
- Moebius Platform
- Corporate Management Module A module covering company formations, capital management, corporate registers, and UBO Registers for administration service providers and corporate services firms.
- AML, KYC and Compliance Management Module A compliance module covering onboarding, risk assessment matrix translation, PEP/Sanctions screening, LexisNexis searches, and a customizable Risk Rules Engine with regulatory reporting.
- Document Management Module A document storage, retrieval, and collaboration module with AI/Machine Learning capabilities for automated document filing, classification, and search within documents.
- Legal Case Management Module A case management module that collates parties, counter parties, court appearances, documents, invoices, and expenses for legal practices into a single access point.
- Billing, Time and Financial Management Module A module that manages the full billing cycle from time recording to payment collection, including expense tracking and financial reporting for professional services firms.
- Contact Management Module A centralized contact information management module with GDPR-compliant access controls for maintaining accurate client and stakeholder records.
- Professional Services Management Module An administrative tool that brings people, documents, billing, and financial details into a single location to eliminate duplication of work for professional services firms.
- Sales Lead Management Module A sales pipeline module for tracking leads, pipeline visibility, and conversion management within the Moebius platform.
- Human Resources Module An HR administration module covering leave requests, working hours, employee documents, performance appraisals, training plans, and CPD requirement tracking.
- Security Features A platform security offering including user access controls, 2FA, end-to-end encryption, regular penetration testing, double VPN, and field-level data access controls, supporting ISO 9001 and ISO/IEC 27001 certified operations.
- Business Intelligence and Reporting A reporting capability providing data-driven analysis of revenue, work-in-progress, and collections with built-in reports, custom report design, on-the-fly reporting with sort/filter, and Excel export.
- Customization Tools A customization suite offering custom fields, customizable reference data, customizable user interface, and professional customization services for business-specific data capture and integrations.
- Audit and Accountability An audit and accountability capability providing extensive audit trails tracking every action, supporting accountability, transparency, risk mitigation, suspicious activity detection, and forensic analysis.
- Core Package An entry-level subscription tier at €25 per-user per-month offering basic business tools: Document Management, Basic Company Management, Contact Management, Sales Leads, and Business Projects Management.
- Custom Package A modular subscription tier that builds on the Core package by adding selected modules such as Corporate Management, AML/KYC, Time/Billing/Financials, Legal Case Management, Audit/Accounting, and HR, priced on request.
- Enterprise Package A full-suite subscription tier including all Moebius modules for companies requiring the complete integrated system, priced on request.
- MemberCheck Integration An integrated add-on where Moebius is an official reseller of MemberCheck, providing PEP, Sanctions, and Adverse Media background checks against LexisNexis databases within the platform.
- ShuftiPro Identity Verification An integrated identity document verification add-on using ShuftiPro technology, supporting government documents in over 240 countries and territories as part of KYC onboarding workflows.
- JCC eSignature Integration An integrated eSignature add-on enabling document signing with qualified signatures through JCC Payment Solutions.
Quantifiable outcome
- Improved data quality through removal of data entry and document duplication
- +3 more outcomes
Companies that use Moebius
Customer profileNamed customers18 records
Segments5 records
Ideal customer profiles3 records
Moebius technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration9 records
AI capability2 records
Feature8 records
Moebius partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered core.
- Cloudlayer8 (CL8)coreMoebius announced collaboration with Cloudlayer8 (CL8), the only cloud provider mentioned in the company's partnership ecosystem. This collaboration delivers cloud-based solutions for Moebius customers, enabling cloud or web-based deployment options. Cloudlayer8 is positioned as a key enabler of Moebius's cloud infrastructure capabilities.
- MemberCheckcoreMoebius is an official reseller of MemberCheck, integrating their web service for PEP, Sanctions, and Adverse Media background checks. MemberCheck screens against LexisNexis databases. This partnership provides integrated background verification capabilities within the Moebius compliance platform.
- ShuftiProcoreIntegrated identity document verification tool using ShuftiPro technology. Supports government documents in over 240 countries and territories, enabling automated customer identification verification within the KYC onboarding process.
- MicrosoftcoreIntegrations with Microsoft Office and Outlook enabling seamless productivity workflows. Moebius Outlook Integration automatically files client correspondence onto the correct case based on rules set by users.
Scale indicators3 records
Recent moves6 records
Expansion highlights5 records
Moebius competitors and assessment
Company assessmentDirect peers
- Clio: Clio is a leading cloud-based legal practice management platform serving law firms with case management, billing, and document workflows—the same professional-services buyer Moebius targets, with overlap on legal case management and billing modules.
- LEAP: LEAP provides legal practice management software used by small and mid-sized law firms worldwide, directly competing with Moebius's Legal Case Management module and integrated practice-management positioning.
- Smokeball: Smokeball delivers legal practice management and automated document assembly for small law firms, comparable to Moebius in targeting small-to-mid law practices with case, billing, and document automation.
- PracticePanther: PracticePanther is a cloud legal practice management solution with case, billing, and document tools—closely aligned with Moebius's product surface for law firms and small professional services firms.
- CosmoLex: CosmoLex combines legal practice management with trust accounting and billing in one cloud platform, mirroring Moebius's integrated approach for legal-and-accounting practices on a single system.
- Fenergo: Fenergo provides client lifecycle management and KYC/AML onboarding software for financial institutions and regulated firms, directly comparable to Moebius's AML, KYC and Compliance Management module for regulated corporate and financial clients.
Broad incumbents
- iManage: iManage is a leading document and knowledge management platform purpose-built for legal and professional services—comparable to Moebius's Document Management and AI/ML-based classification capabilities, though operating at much larger enterprise scale.
- Wolters Kluwer (Elite / Teammate): Wolters Kluwer's legal and regulatory division offers Elite 3E and Teammate practice management and compliance tools for law and accounting firms—broad incumbent overlap with Moebius's vertical, with a much larger global footprint.
- Thomson Reuters (HighQ / Elite): Thomson Reuters offers legal practice management (Elite 3E) and collaboration (HighQ) platforms for law firms and corporate legal departments, competing with Moebius in case management, document collaboration, and compliance workflows at enterprise scale.
Emerging players
- NetDocuments: NetDocuments is a cloud document management platform built for legal and professional services, overlapping with Moebius's Document Management module and AI-enhanced filing, but focused primarily on legal-sector knowledge management.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks5 records
Key highlights7 records
Customer concentration
Moebius social profiles
Digital presenceMoebius compliance and trust
Trust signalCompliance3 records
Moebius financial estimates
Financial estimateRevenue estimate
Valuation estimate
Moebius leadership team
Management profileNumber of profiles
Profiles3 records
Moebius funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Moebius M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Moebius
What does Moebius do?
Moebius is a modular compliance and corporate management software platform for professional services businesses, unifying corporate administration, AML/KYC compliance, document management, legal case management, billing/time/financials, contact management, professional services administration, sales lead management, and HR into a single system. It is sold on a per-user per-month subscription basis across three tiers (Core, Custom, Enterprise) with optional add-on integrations for background screening, identity verification, and eSignature, deployable on-premises, hosted, cloud, or web-based.
Is Moebius a public or private company?
Moebius is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Moebius founded?
Moebius was founded in 2014. It employs 11 to 50 people.
Where is Moebius based?
Moebius is headquartered in Nicosia, Cyprus, in the Europe region.
How does Moebius make money?
Three revenue lines are on record. Software Licenses (Subscription) is the primary driver. The others are integrated Tools Add-ons and professional Services.
Who are Moebius's main competitors?
Direct peers on record are Clio, LEAP, Smokeball, PracticePanther, CosmoLex and Fenergo. Broad incumbents are iManage, Wolters Kluwer (Elite / Teammate) and Thomson Reuters (HighQ / Elite). NetDocuments is listed as an emerging player.
Does Moebius have an API?
Yes. Open API Architecture to facilitate custom integrations. Moebius publishes an API so users can develop their own integrations with the platform.
What industry is Moebius in?
Moebius's product category is Compliance and Corporate Management Software. Its primary akta.pro industry code is HDAEAHAA, Workflow & Case Management (Human-Centric BPM), with a secondary code of HDAEAGAJ, Content Governance, Compliance, Retention & eDiscovery. Its NAICS code is 541.