E-subscription. KYC/AML for natural and legal persons. UBO chain mapping. Screening and monitoring across your full investor book. API integration to fund accounting systems.
Subscription documents are automatically generated based on investor data: pre-populated, ready to sign, no manual preparation. Investors sign digitally. Fund administrators receive completed documents instantly.
Fund investors come in all shapes: individuals, companies, trusts, fund-of-funds, family offices. Mesh ID handles all entity types natively, with the correct due diligence requirements for each.
Sanctions, PEP, and adverse media screening across your full investor book, not just at subscription. Continuous overnight monitoring. New hits trigger immediate case creation and review workflow.
Risk-based re-KYC cadences applied automatically. High-risk investors reviewed annually. Standard-risk biennially. Smart refresh asks only for what's changed or expired.
Real-time AML status and KYC completeness reporting in Power BI. Management dashboards, regulatory reporting, and board-level summaries: built on live Mesh ID data.
API integration to fund administration and NAV systems. KYC completion status, investor data, and AML risk ratings automatically synced, no manual export or re-entry.
Digital subscription and parallel investor onboarding compresses closing timelines significantly. Investors complete on their own schedule, no waiting for paper documents to return.
Complete, timestamped record of every step in every investor's onboarding: for AIFMD, FATF, and local regulatory requirements. Retrievable in seconds, not hours.
ZEDRA, a global provider across trust, fund solutions, and private wealth with 1,400+ employees and 17 jurisdictions, selected Mesh ID after a rigorous RFP. See how they transformed onboarding across all their service lines.
Talk to us about your fund structure and investor types. We'll show you how Mesh ID compresses your onboarding timeline without cutting compliance corners.
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