Build guided journeys your clients actually complete. Automate review cycles before they become overdue. Make better decisions faster, with a full audit trail behind every one.
Mesh ID explained in 90 seconds. Learn how we achieve 100% first time right and help you make better informed decisions faster.
From first data point to final approval: Mesh ID orchestrates the entire compliance journey in one connected platform.
Connect all your onboarding workflows: from initial data collection through risk assessment to final approval: in a single configurable flow. No silos, no gaps.
IDV, address verification, screening, and document collection in one flow. Smart forms gather everything you need, including digital signatures and declarations.
Full immutable audit trail, risk scoring, automated reporting. Every decision is documented and defensible: for regulators, inspectors, and your own peace of mind.
Whether you are using Claude, OpenAI, Copilot, or any other model or agent framework, Mesh ID connects as your compliance backbone. Real IDV, real screening, full audit trail. Your workflow, our regulated infrastructure.
Learn moreDeep domain knowledge baked in. Mesh ID is built for the compliance realities of specific regulated sectors, not adapted from generic software.
Jurisdiction-aware onboarding for complex trust structures, PTCs, and fiduciary relationships across Channel Islands, Cayman, BVI, Dubai, and beyond.
Investor onboarding at scale, e-subscription, UBO chain mapping for fund vehicles and SPVs, with API integration to fund accounting systems.
White-label onboarding for HNW clients and family offices. Complex structures, PEP screening with discretion, source of wealth documentation workflows.
Director, shareholder, and UBO onboarding for CSPs and registered agent firms. Entity lifecycle management from formation through annual review.
Matter-based KYC workflows for legal practices operating as obliged entities. Client onboarding, screening, engagement letters and audit-ready records.
Digital CDD for notarial acts. Identity verification, beneficial ownership mapping, screening, and document collection for every matter type.
Three steps from configuration to confident onboarding.
Use MeshFlow to build your onboarding journey: smart forms, conditional logic, risk triggers, and four-eye approvals. No code required. Change it whenever regulations shift.
Activate pre-integrated partners or bring your own vendor contracts. All orchestrated from a single control plane.
Clients complete a guided, white-label journey in 90% less time. Every step is recorded in an immutable audit trail. Every decision is defensible.
The platform built specifically for the compliance challenges that break generic tools.
Guided digital journeys replace manual back-and-forth. Smart questionnaires adapt to risk profiles. Clients complete onboarding in a fraction of the time: and tell you they enjoyed it.
Every document, decision, and data point is captured and stored in an immutable, blockchain-anchored audit trail. Inspection-ready at any moment for MONEYVAL, FATF, or internal review.
Bring your existing provider contracts. Or activate our pre-integrated partners. Mesh ID orchestrates them all: you're never locked in.
AI-assisted onboarding, screening, and risk scoring: all running inside your controlled environment. Client data never leaves. No public models. No vendor lock-in.
REST APIs and webhooks connect Mesh ID to Microsoft Fabric, LaserFiche, Power BI, and your core systems. Your data flows where it needs to go, automatically.
When regulations change, update your workflow in Mesh ID, not your codebase. Risk-based cadences, automated periodic reviews, and ongoing monitoring keep you current without IT projects.
Join 100+ regulated firms that have transformed their onboarding with Mesh ID. Let's talk about what this looks like for your business.
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