AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By ComplyAdvantage
Customer Screening
Risk screening of customers using configurable matching and financial-crime intelligence.
The offering
What Customer Screening does
Customer Screening on Mesh checks people or companies against the selected risk datasets and matching configuration. The platform can create cases for hits and supports ongoing risk review when enabled.
A name match is a review signal. Operators should define matching thresholds, escalation policy and the evidence needed to resolve possible matches.
Who should explore it?
Compliance teams screening customer records during onboarding and subsequent risk review.
- Onboarding screening
- Risk-list matching
- Screening-case review
Documented capabilities
- Configurable screening
- Customer records
- Case generation
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Product role
- Risk screening of customers using configurable matching and financial-crime intelligence.Source
- Delivery and integration
- Mesh API with screening configurations; the web interface also supports operational workflows.Source
- Pricing and packaging
- No public contract price was established from the reviewed pages; request a scoped quote.Source
- Scope and coverage
- Persons and companies; source collections and monitoring options are configuration-dependent.Source
- Rule design
- Screening configuration is defined with the compliance/risk team.Source
- Data submission
- Customer records with unique external identifiers through Mesh APIs.Source
- Screening data
- Sanctions, PEP/RCA, watchlists, adverse media and enforcement information.Source
- Matching policy
- Configurable thresholds and source selection by customer segment, geography or use case.Source
- Ongoing screening
- Risk updates and ongoing-monitoring options; contracted scope must be confirmed.Source
Delivery & commercial details
- Delivery & integration
- Mesh API with screening configurations; the web interface also supports operational workflows.Source
- Pricing
- No public contract price was established from the reviewed pages; request a scoped quote.Source
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can an operator select a screening configuration?
Yes. Mesh requires a configuration defining the screening settings.
SourceCan internal customer IDs be retained?
Mesh supports a unique external identifier aligned to the operator’s record.
SourceDoes a hit confirm a prohibited customer?
No. Potential matches require evaluation under the operator’s review process.
Source