Overview

ComplyAdvantage Mesh is a platform that allows you to continuously evaluate the risk of your customer from onboarding through different phases of the customer lifecycle.

When onboarding your customer through our platform, you can:

• Create customers
• Establish an initial risk score based on your risk models
• Run AML screening based on the underlying risk score

Its ongoing monitoring capabilities allow you to continuously review the risk of your customer.

Its case management solution allows you to prioritise and review risk alerts raised during onboarding and ongoing monitoring.

Key concepts

There are a number of concepts used in ComplyAdvantage Mesh:

• Customers - A customer is a person or company that has a direct relationship with your company.
• Screening - To ensure a customer is safe to do business with or if they continue to be safe to do business with, you can check your customers against a global database of Sanctions, Warning, Fitness and Probity and Watchlists, Politically Exposed Persons registers (PEPs) and Adverse Media.
• Risk scores - A risk score is a number that quantifies the risk level of a customer. You have the ability to configure the equation that calculates the risk score of your customers.
• Cases - If we identify any people or companies that match your screening criteria, we’ll create a case.
• Alerts & Risks - Within each case, there will be one or more alerts. An alert is a signal that something suspicious was found.