Customer Screening

Manage client, reputational, and regulatory risks

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 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.

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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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.

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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

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.

Head of Transformation
Hampshire Trust Bank

What sets ComplyAdvantage apart from its competition is the fact that some of the other solutions are very basic and very limited. They didn’t have AI, they didn’t have record-keeping, they’re very manual, data-heavy, intensive processes.

Global Head of Compliance – Sales Finance
Nissan Financial Services

The decision to choose ComplyAdvantage came down to two things: quality and flexibility. ComplyAdvantage offers a high-quality, dynamic solution, and a much more intuitive and flexible platform to use. It really felt like a solution that would grow with us and support our evolving needs.

Senior Manager, Financial Crime Compliance
AUSIEX

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.

How we use AI to fight financial crime

At ComplyAdvantage, AI powers every stage of the financial crime risk management lifecycle, from onboarding and ongoing monitoring to remediation and reporting. Discover how our multi-layered, AI-driven approach boosts accuracy, reduces friction, and helps compliance teams move faster with confidence.

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