AdvantageMesh
Company
Screening
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Enhance risk management by quickly evaluating the risk profiles of company entities.
- Automatically indicates hits, screening for sanctions, regulatory and law enforcement, and negative media content.
- Continually monitors business customers for compliance with regulatory and internal requirements.
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Proven value for businesses
Mesh Company Screening is a configurable screening solution, created to fortify businesses against financial crimes while facilitating compliance and boosting growth.
By simultaneously mitigating client, reputational, and regulatory risks, it empowers the adoption of a targeted, risk-based approach to customer screening.
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Compliance Officers & MLROs
Deploy a state-of-the-art B2B onboarding & monitoring program.
- Configure company screening and monitoring to reflect your risk policy including risk scoring.
- Ensure compliance & financial crime teams are audit-ready.
- Provide teams with market-leading software and risk intelligence.
Team Leaders
Make screening backlogs a thing of the past.
- Easily analyze your team's screening workload and performance.
- Access a detailed audit trail showing every event and decision.
- Enable your teams to prioritize the highest-risk cases first.
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Compliance Analysts
Process onboarding cases easily and effectively.
- Access all the details needed to make swift case decisions on a single screen.
- Record all observations to defend case decisions confidently.
- Reduce repetitive and manual tasks to tackle screening case backlogs like never before.
Tangible value delivered right from the start
Reduction in false positive rates
Reduction in false positive rates
Improvement in account-opening efficiency
Reduction in false positive rates
“There’s no other solution currently on the market like Advantage AML. And what it can do, it does exceptionally well.”
Ashwin Nazareth
FinCrime Operations& Disputes, Big Pay
Starter Plan
Monitor up to 1000 customers.- Screening & monitoring included.
- Instant access.
From $99 excl. local taxes
Premium Plan
- Monitor up to 1000 customers.
- Tailored package for your business.
Custom price
Frequently asked questions
We offer data on sanctions, adverse media, regulatory enforcement, and corporate structures.
Yes, our platform allows you to run targeted adverse media screenings for business entities.
Absolutely — you can integrate your UBO data to enhance AML screening accuracy and coverage.
Yes, our system can integrate with Companies House data to streamline your existing workflows.