AdvantageMesh
Customer
Screening
Streamline onboarding with quicker and more intelligent remediation by utilizing advanced AI to swiftly identify and assess client's risk profiles.
- Combines our risk screening solution and market-leading proprietary data on the ComplyAdvantage Mesh platform.
- Cutting-edge AI-powered matching algorithms. Screen new customers against sanctions, PEPs, watchlists, adverse media, and enforcement data.
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Proven value for businesses
Mesh Customer Screening is a customizable screening solution designed to strengthen your business against financial crimes, ensuring compliance while fostering growth.
By effectively managing client, reputational, and regulatory risks, it enables you to implement a focused, risk-based strategy for customer screening, supporting your business objectives.
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Compliance Officers & MLROs
Configure customer screening to meet risk and cost of compliance goals.
- Automate risk assessments to help teams focus on the highest-risk customers first.
- Ensure compliance teams are ready for an external audit at any time.
- 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.
Screening efficiencies you can measure
Reduction in false positive rates
Reduction in false positive rates
Improvement in account-opening efficiency
Increase in remediation speed
“Santander UK automates adverse media screening and reduces customer onboarding time by 50%.”
Head of Digital Transformation
Santander Corporate and Commercial banking
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 provide data on sanctions, PEPs, watchlists, adverse media, and enforcement actions.
We cover global sanctions lists including OFAC, UN, EU, and many others.
You can import customers, re-screen in bulk, and assign cases to team members.
You get risk scores, match justifications, and detailed case audit trails.