Resources

The Mesh ID Regulatory Pack

Everything you need to perform your internal risk assessment, notify your regulator if required, and complete your own vendor due diligence on Mesh ID.

What's included

We've guided plenty of firms through this process. The pack includes ready-to-use documents built to help you fast-track your risk assessment, align stakeholders quickly, and keep the approval process first-time-right.

Security and Privacy Factsheet
How we handle personal data from a security and privacy perspective. Built for compliance and IT teams.
Compliance Summary
Covers the identity verification process in detail: what checks are performed and how data flows through the system.
Supported Countries
Full list of countries supported for identity verification, including accepted document types per country.
Assurances Related to FATF
Point-by-point assurances against FATF Guidance on eID Solutions.
Use of eID: Jersey Memo
Analysis of JFSC regulations in relation to Mesh ID. Useful across jurisdictions given the overlap in regulatory frameworks.
Internal: Memo: Assurance Overview template
A ready-to-use memo template for communicating Mesh ID assurances internally. Speeds up your internal approval process.
Internal: Memo: Business Risk Assessment template
A template for documenting the amendment to your business risk assessment (BRA) for the use of Mesh ID.
Need a hand with it?
We're happy to walk you through the pack and how it maps to your specific regulator. Book a 15-minute call and we'll come prepared.

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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.
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