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Customer Screening

Streamline onboarding with quicker and more intelligent remediation by utilizing advanced AI to swiftly identify and assess clients’ 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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AML Customer Screening Software
AJ Bell customer screening
International Bank of Chicago customer screening

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.

Customer screening user interface

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.
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Customer screening user interface

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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AML Compliance Analysts UI usage example

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 backlog like never before.

Reduce repetitive and manual tasks to tackle your screening case backlog like never before.

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Screening efficiencies you can measure

60%

Reduction in false positive rates

33%

Reduction in false positive rates

80%

Improvement in
account-opening efficiency

50%

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

We have been using the ComplyAdvantage solution since January 2020, and from the very start, we realized that this was amazing software. I love the design of the system; it is very easy to use and pleasant to work on.

Maria Varley

Head of Client Onboarding (Lending), OakNorth Bank

Other products we reviewed on the market were more rigid. ComplyAdvantage enables us to focus on continual improvement, adapting the platform as we learn and as the world evolves.

Robin Jeffery

Head of Transformation, Hampshire Trust Bank

Starter Plan

  • Monitor up to 1000 customers.
  • Screening & monitoring included.
  • Instant access.
From $99 excl. local taxes
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Premium Plan

  • Monitor over 1000 customers.
  • Tailored package for your business.
Custom price
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Frequently asked questions

We provide in-depth, reliable, and actionable proprietary risk data. This includes sanctions, PEPs, RCAs, watchlists, adverse media, and enforcement data.

We leverage thousands of sources contributing to our comprehensive global coverage, including OFAC, UN, HMT, EU, DFAT, and many more. Lists are crawled from around the world, with 14 languages supported.

You can assign and unassign cases in bulk. You can also make decisions on several cases in a single go. In addition, you can benefit from a wide range of case filtering options, including case owners, case types and stages, case creation date, level of customer risk, and risk type.

Using the insights section, select your date range and access a host of dashboards covering:

  • Team performance
  • Cases per risk level
  • The number of screenings completed
  • The number of hits produced
  • Hit rate
  • Average number of profiles per hit

You can also adjust the frequency by selecting options ranging from daily, weekly, and yearly.