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Fast, reliable and comprehensive address verification
Mesh ID uses a range of impartial data points including location detection, network detection, document capture and physical mail to give you confidence in a correct address, without your client having to lift a finger.
SIMPLE AND POWERFUL ADDRESS VERIFICATION
How does it work?
KEY HIGHLIGHTS
Ready to go when you are
AUDITABLE RECORD
Give third-parties confidence in the verification
Communicate internally or externally using the 'Proof of Verification' report which summarises key information about the location data collected, including the document uploaded..
Page 2
High-Quality Document Capture
Get a full-resolution image of the captured utility bill or similar on page 2 of the report.
AUDITABLE RECORD
Give third-parties confidence in the verification
Communicate internally or externally using the 'Proof of Verification' report which summarises key information about the location data collected, including the document uploaded..
Page 2
High-Quality Document Capture
Get a full-resolution image of the captured utility bill or similar on page 2 of the report.
BANK-GRADE SECURITY
Only you have access to your client's sensitive data
Built by a team of industry insiders and technology security experts, Mesh ID leverages the most up-to-date methods for ensuring privacy and security, giving you full control of your data.
VOICE OF THE CUSTOMER
Don't take our word for it
Jill Moretti
Adam Leclerq
Nicole Page
Aaliyah Charlton
*for privacy reasons, personal information has been anonymised, however quotes are accurate as given.
Wichert Reinders
Henny Maas
Sylvester Goudriaan
Edward Bailey
Lewis Pritchard
Jill Moretti
Adam Leclerq
Nicole Page
Aaliyah Charlton
Wichert Reinders
Henny Maas
Sylvester Goudriaan
Edward Bailey
Lewis Pritchard
*for privacy reasons, personal information has been anonymised, however quotes are accurate as given.
ORGANISATIONS WORKING WITH REMOTE VERIFICATION TECHNOLOGIES
Frequently asked questions
We leverage best-in-class in cloud server and storage technology (Amazon Web Services), ensuring all data remains within the European Union (Dublin, Ireland). All data is stored and transferred in a fully end-to-end encrypted state. Check out our security and privacy factsheet for more information
Absolutely not. We ensure all data is encrypted for, and only visible to, specific audiences that are defined by you. You control who you allow to view your clients information.
Yes. Mesh ID is a company registered in The Netherlands, and therefore are bound by all European data privacy and security regulations (including GDPR). We provide all the tools you need to remain GDPR-compliant towards your clients. Mesh ID views itself as a (sub-)processor of personal information, and requires you to have the proper data processing agreements in place with your clients. We have been reviewed and deemed GDPR compliant by a top-tier law firm. Click here to download a copy of this report
Yes. We support all different forms of identity in 200+ countries across the globe, including China. Click here if you would like to see a complete list of countries and ID types.
We offer the entire verification experience for your clients fully branded with your logo an colors. Your clients will experience Mesh ID as your service.
Mesh ID uses the same verification and fraud detection technology as large institutional banks use for their corporate clients. The liveness detection (checking if the person was physically present for the transaction) is rated at iBeta Level II (your iPhone face detection is rated at iBeta Level 0). Not even ‘mission impossible’-style rubber masks can fool it. Reach out to us to do a test verification at no cost.
We respect our clients’ need for privacy and do not disclose the names publicly, however have added logos on our website of organisations who use the same underlying verification technology available through Mesh ID.
Yes. We are able to offer connectivity to your internal systems using APIs. We offer Mesh ID as a software-as-a-service, meaning an integration is not required to benefit from the power of remote verification and sharing features.
We can get your staff remotely verifying your client’s identities within 24 hours of signing. We offer a fast-track service at no extra cost, ensuring all your staff members are set up and trained within a matter of hours. If you are in urgent need to remotely verify identities of a new client due to COVID, please reach out to us and we will give you immediate access.
Mesh ID uses the same data security methods and practices as large institutional banks. Founded by a group of professionals from the global Corporate and Fund Services industry, we know better than anyone how important data security and privacy is for our industry. We have more detailed information about how we secure your data available for download here
Our service runs on best-in-class server infrastructure with guaranteed 99.999% availability and global coverage.
Absolutely. Mesh ID is built upon the latest in blockchain technology, including the ability to have full auditability of all transactions that occurred, ensuring full data integrity. We do not store any personal information on the blockchain database but instead hold metadata about the transactions.
The technology underlying Mesh ID provides sufficient capabilities for regulated providers in Luxembourg to comply with CSSF regulations. The compliance processes and policies you employ will determine in which scenarios the use of Mesh ID will help you meet or exceed the local Luxembourg regulatory requirements. Our compliance advisory team can advise your internal compliance team on the best way to use Mesh ID, and help you evaluate your current processes in relation to the CSSF’s view on the use of digital KYC/CDD and verification technologies such as Mesh ID.