Sanctions, PEP, and adverse media screening: automated overnight, with ongoing monitoring between reviews. Jurisdiction-aware rules. Full case management built in.
Point-in-time screening at onboarding isn't enough. Mesh ID runs automated overnight screening across your entire client book: and raises alerts the moment a new hit appears. Between periodic reviews. Between renewals. Every night.
PEP rules aren't universal. Guernsey applies FATF-standard definitions. Other jurisdictions have local overlays. Mesh ID applies the right screening rules for the right jurisdiction: automatically.
All screening hits, pending reviews, and escalated cases in one place. Filter by risk tier, entity type, jurisdiction, or screener. Assign cases to team members. Track resolution.
Continuous monitoring between periodic reviews means you're not relying on a once-a-year check. Ownership changes, sanctions listings, and news alerts trigger immediate case creation.
Adverse media monitoring across multiple languages and source markets. AI translates and summarises relevant articles: so your team sees what matters, in their language.
Ownership change notifications, sanctions list additions, adverse media hits: all automatically trigger a review workflow. You're informed and acting before the next scheduled review.
Every screening run, every hit, every resolution decision: captured in the immutable audit trail. Demonstrate your screening process to any regulator, at any time.
Powered by best-in-class screening data providers. Comprehensive coverage across sanctions, PEP, adverse media, and enforcement actions. Activate through Mesh ID or bring your own contract.
See how Mesh ID's screening and case management fits your compliance operation and entity portfolio.
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