Payment Screening on Mesh - Introduction

Payment Screening on Mesh is a FinCrime-native, real-time system that enables the effective and efficient management of sanctions risks for transactions. It is one risk application of ComplyAdvantage’s horizontally integrated AML platform, delivering a comprehensive view of risk across the customer lifecycle.

Why screen payments on Mesh?

• Unified platform: Minimise context switching with a single modular platform for: screening customers, screening and monitoring their transactions.

• Consolidated view: Get a richer overview of customers and payments in one place.

• Advanced screening capabilities: You can customize the strictness for name screening, BIC screening and reference text screening to fit your needs. 

• Faster payment experience through straight-through processing: Configurable screening selections and smart management of identified false positives (to not alert again) are leading to less friction for your end users.

• Streamlined case management: You can track and manage payment screening cases, add case notes, analyze the backlog, access audit trails, and take bulk actions on profiles.

• Best-in-class sanctions intelligence: When screening payments in Mesh, you will continue using our proprietary sanctions data, which is refreshed continuously.

• Your own data in sync with ours: Easily manage your internal lists on our platform and screen against them.

Payment Screening on Mesh provides you with a unified risk management solution, providing a holistic view of customers and their payments.

Want to dive deeper?

Please explore our other articles and API documentation.

• Get started with Payment Screening on Mesh

• Transaction Ingestion on Mesh - Payment Screening