Risk-based cadences. Automated triggers. Smart refresh that only asks for what's changed. Adverse media and sanctions monitoring between reviews. Periodic compliance that's continuous, not annual.
Not all clients need annual review. Mesh ID applies the appropriate review frequency based on the client's risk classification: maximising compliance without overwhelming your team or your clients.
Sending clients the full onboarding questionnaire again is bad compliance practice and terrible client experience. Mesh ID knows what data it already holds, what's expired, and what needs refreshing: and asks only for that.
Sanctions and adverse media monitoring runs continuously, not just at review time. A new sanctions listing or adverse media hit triggers an immediate alert and case creation.
Ownership changes, sanctions hits, news alerts, and client-reported changes all trigger a review workflow automatically. You act before the scheduled review date: when it matters.
Every review cycle: what was requested, what was received, what was decided: captured in the immutable audit trail. A complete compliance history for every client relationship.
Review workflows launch automatically at the right time based on risk classification. No manual calendar management. No reviews missed because someone forgot to schedule them.
Dashboard view of all upcoming and overdue reviews across your entire client book. Filter by risk tier, entity type, relationship manager, or jurisdiction. Nothing falls through the cracks.
Review completion status, updated risk ratings, and refreshed KYC data automatically pushed to your CRM, reporting platform, or fund administration system via REST API.
Talk to us about your review workload. We'll show you how Mesh ID transforms it from a quarterly scramble into a continuous, automated compliance operation.
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