We're thrilled that ComplyAdvantage's Payment Screening solution is now available on the market-leading compliance platform - Mesh!
From November 7th, you can access this new solution and screen customers and payments against real-time sanctions intelligence, all within Mesh—the same look and feel, login, and benefits!
Why screen payments on Mesh?
- Unified platform: Minimize context switching with a single modular platform for screening customers and their payments.
- Consolidated view: Get a richer overview of customers and payments in one place.
- Faster payment experience through exceptional straight-through processing: 99% STP rate in payment screening with configurable risk-scoring to instantly flag prohibited customers.
- Advanced screening capabilities: You can customize settings for name screening, sanctions screening, BIC, and reference text to fit your needs.
- Streamlined case management: Like customer cases, you can track and manage payment cases, add notes, analyze backlog, access audit trails, and take bulk actions.
- Best-in-class sanctions intelligence: When screening payments in Mesh, you will continue using our proprietary sanctions data, which is refreshed continuously.
What does this mean for you?
- Unified risk management for a holistic view of customers and their payments.
- Enhanced risk performance by consolidating customer and payment screening processes.
- Always-on risk monitoring outpacing criminal behavior.
Release date: Payment Screening on Mesh will go live on November 7, 2024.
If you have any questions, please contact support@complyadvantage.com.