Platform · Risk Decisions

Make better-informed decisions, faster

Automated risk assessment. Risk-based automations. Full immutable audit trail. Every compliance decision is documented, defensible, and available for inspection at any moment.

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Automated risk assessment

Mesh ID calculates risk scores automatically based on the data collected: entity type, jurisdiction, PEP status, adverse media hits, ownership complexity, and more. Risk scores trigger the right next step without manual review.

Configurable risk factors and weightings per entity type
Automated routing: high risk to enhanced due diligence, standard to standard path, low risk to fast track
Risk recalculation triggered by new information or screening hits
Risk scoring for all connected parties, not just the principal entity
AI-augmented risk signals from Mesh AI

Immutable audit trail

Every step, every decision, every document: captured in a blockchain-anchored, tamper-proof audit trail. When a regulator asks "why did you accept this client?" you have a complete, timestamped answer.

Every action timestamped and attributed to a named user
Document versions tracked: see what was submitted when
Decision rationale captured at every four-eye approval
Blockchain-anchored records: mathematically tamper-proof
Export-ready for MONEYVAL, FATF, and internal audit

Complete risk management, end to end

Risk-based automations

High-risk clients trigger enhanced due diligence automatically. Standard-risk clients follow the standard path. Low-risk clients move faster. All without manual routing decisions.

Real-time progress visibility

See every client's onboarding status in real time. Know exactly where they are, what's outstanding, and who's responsible for the next step. No more chasing by email.

Four-eye approval

Configure four-eye approval at every critical decision point. Dual sign-off is enforced by the platform: it can't be bypassed. Complete accountability at every stage.

Dashboarding & reporting

Risk dashboards show your portfolio at a glance. Filter by risk tier, entity type, jurisdiction, or review status. Export reports for management or regulatory submissions.

Every decision defensible

Regulators don't just want to see what you decided: they want to know why. Mesh ID captures decision rationale alongside every approval, rejection, or escalation.

Faster decisions at every tier

Automation handles the routine. Four-eye approval is fast-tracked with the full case in front of the reviewer. Decisions that took days take hours: or minutes.

Mesh AI for Risk Decisions Coming soon

Mesh AI brings intelligence directly into the review workflow. Compliance officers get instant answers, instant orientation, and the ability to act without leaving the profile.

Chat with any profile

Ask anything about a client in plain language. What did they submit? What is outstanding? What decisions were made, and when? Mesh AI answers instantly, drawing on everything in the profile.

Ask questions, get answers without digging through tabs
Trigger actions from the chat: request documents, escalate, add a note
Full conversation logged to the audit trail
Works across all connected parties in the structure

Instant risk orientation

When you open a profile, Mesh AI generates a plain-language summary of the entity and flags areas that warrant a closer look. Gaps, anomalies, elevated risk signals. Reviewers walk in prepared, not cold.

Plain-language entity summary, auto-generated
Risk signals highlighted: what stands out and why
Gaps and inconsistencies surfaced proactively
One-click access from the case view