Deep understanding of trust structures: discretionary, purpose, PTCs. Jurisdiction-aware rules for Channel Islands, Cayman, BVI, and Dubai. An audit trail built for MONEYVAL and FATF inspection.
Trust administration demands onboarding that understands trust structures, not a generic KYC tool trying to force trusts into a "company" template. Mesh ID handles every trust type with the correct logic from the start.
Guernsey, Jersey, Cayman, BVI, Dubai: each jurisdiction has its own regulatory requirements, PEP definitions, and document standards. Mesh ID applies the right rules for the right jurisdiction automatically.
Every decision, document, and data point: captured in a blockchain-anchored, tamper-proof audit trail. When MONEYVAL or FATF inspectors arrive, your records are complete, accurate, and instantly retrievable.
PEP screening applied at every party level: trustees, settlors, protectors, beneficiaries: with jurisdiction-appropriate category definitions. Plus close associates where required by regulation.
Annual for high-risk. Biennial for standard-risk. Four-yearly for low-risk. Triggered automatically. Smart refresh asks only for what's changed or expired. Never miss a review cycle.
OCR and document intelligence extracts key trust information from trust deeds automatically: trust name, date, trustees, protectors, governing law. No manual data entry from complex legal documents.
Continuous sanctions and adverse media monitoring across the full trust portfolio. Between periodic reviews. Ownership changes, sanctions listings, and news alerts trigger immediate case creation.
Mesh ID provides direct access to our commercial director and COO throughout your implementation and ongoing operation, not an account manager you can't reach when you need them.
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 trust portfolio, jurisdictions, and regulatory requirements. We understand trust structures deeply: and we can show you.
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