About Mesh ID

Making complex onboarding simple. That's all we do.

We help regulated firms achieve 100% first-time-right and 100% data quality by fully automating KYC and KYB onboarding. From intelligent workflows to automatic EDD triggers, we deliver a seamless, tailored client experience. Stop chasing documents, start building trust.

Our Mission

Empowering businesses with effortless onboarding

We exist to eliminate the manual complexity of KYC and KYB, turning compliance from a bottleneck into a business advantage. Whether you are onboarding clients, investors, or counterparties, Mesh ID automates identity verification, AML screening, and regulatory workflows across jurisdictions.

Our mission is to help high-trust businesses scale faster without adding compliance risk or operational drag.

Our Vision

A future where every business can onboard anyone, anywhere

The future of onboarding is automated, audit-ready, and globally compliant. As AML regulations tighten and onboarding demands increase, Mesh ID provides the infrastructure for frictionless KYC and KYB at scale.

We believe AML compliance should be built in. Onboarding should never limit growth.

Why we exist

Onboarding is broken. We are fixing it.

Manual compliance slows down growth, adds risk, and drains teams. Whether you are onboarding an LP, a counterparty, or a portfolio company, traditional KYC does not scale. Regulated firms in trust, fund administration, private wealth, and corporate services face a compliance challenge that generic tools were never built to solve.

Complex entity structures. Multi-party due diligence. Jurisdiction-aware rules. Immutable audit trails. The result is compliance teams spending enormous amounts of time and energy managing processes that should be automated, chasing documents by email, building risk matrices in spreadsheets, filing records that inspectors cannot easily access.

We built Mesh ID to change that. One orchestration platform that handles the full compliance lifecycle: onboarding, risk, screening, and periodic review. Now onboarding takes hours, not weeks, and compliance gets stronger, not weaker.

How we work

Five principles that shape every decision we make, as a company and as a team.

Customer first, always

We build everything with our customers as the North Star. Every decision, every feature, and every interaction is filtered through one question: does this create genuine value for the people we serve? We measure our success by their success.

Fail fast, scale fast

We embrace rapid experimentation and learning. When something does not work, we acknowledge it quickly, extract the insight, and pivot. When we find success, we move swiftly to amplify it. This keeps us agile, innovative, and always moving forward.

Act like an owner

Every team member is empowered to take initiative and make decisions as if the company were their own. We value proactive problem solving, responsible resource management, and the courage to speak up. When you see a challenge, take ownership and drive the change.

Think big, act big

We refuse to be constrained by conventional limits. Every challenge is an opportunity to push boundaries and create extraordinary impact. We set ambitious goals, take bold action, and pursue transformative solutions. When others see obstacles, we see possibilities for groundbreaking innovation.

Work smarter, not harder

We believe in maximising impact through efficiency and innovation. We encourage creative problem solving, embrace automation where it creates real value, and focus on high-impact initiatives. Our team members are empowered to challenge conventional approaches and find better ways to achieve results.

Industries we serve

Regulated businesses with complex onboarding requirements across the global financial services ecosystem.

Trust and Fiduciary
Fund Administration
Private Wealth
Corporate Services
Law Firms
Investment Management
Finance and Fintech
Banking and Embedded Finance
Oil and Commodities Trading

Security and compliance

We hold ourselves to the same standard we help our clients achieve.

ISO 27001 certified

Certified to ISO 27001. Our information security management system meets the full standard, independently audited and verified.

EU data residency

All client data hosted on AWS in Dublin, Ireland. EU data residency maintained throughout. Fully GDPR-compliant architecture.

Blockchain-anchored audit trail

Immutable, blockchain-anchored audit trail for every compliance decision and document. Tamper-proof by mathematical guarantee, not policy.

Join the team

We make the financial world a better place

We are transforming complex KYC into seamless compliance and building trust in every transaction. Become part of our mission to revolutionise the onboarding experience.

Explore careers

Come and talk to us

We are based in Amsterdam and work with regulated firms across Europe, the Channel Islands, the Middle East, and Asia. Let us talk about what Mesh ID can do for your compliance operation.

Book a demo Get in touch
📄
Free download
The Mesh ID Reg Pack
Everything you need to perform your internal risk assessment, notify your regulator if required, and complete vendor due diligence on Mesh ID.
Download now

Press Esc to close