EN
FRCompany Screening
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.
Proven value for business & compliance teams
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.
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.
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Team Leaders
Conquer company screening backlogs.
- Gain real-time insights into the team’s company screening workload and performance.
- Benefit from comprehensive audit trails for enhanced quality assurance.
- Empower teams to prioritize high-risk cases efficiently.
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Compliance Analysts
Remediate company onboarding cases easily and effectively.
- View all key business information on a single screen.
- Capture observations to defend screening decisions confidently.
- Hand over repetitive and low-value manual tasks to automation.
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Got itTangible value delivered right from the start
Reduction in false positive rates
Reduction in false positive rates
Reduction in false positives
Improvement in account-opening efficiency
Starter Plan
- Monitor up to 1000 customers.
- Screening & monitoring included.
- Instant access.
Premium Plan
- Monitor over 1000 customers.
- Tailored package for your business.
Frequently asked questions
We provide in-depth, reliable, and actionable proprietary risk data. This includes sanctions, fitness & probity, watchlists, adverse media, and enforcement data.
Yes. The Company Screening solution is a versatile module within our Mesh platform. It gives you total flexibility to swiftly add or remove AML data sources to screen or monitor against. Without having to rely on a developer, you can easily specify that you want to screen businesses only against the adverse media database. And in future, if you want to add sanctions you can.
Absolutely. You can easily set up a workflow using our API to pass us your data so we can screen the owners – be they persons or businesses – and monitor them if you want. Our 2-way API will also feed back the results within your ecosystem if you prefer, or allow your teams to work on the screening results on our user-friendly case management solution.
Indeed. That API can feed you entities that our solution can screen and monitor against industry-leading real-time AML data.