Looking for Finos? Finos has rebranded as Mesh ID. By using our website, you agree to the use of our cookies.
   Looking for Finos? Finos has rebranded as Mesh ID. By using our website, you agree to the use of our cookies.

Slide HOW DOES IT WORK ? Verify your client's address remotely in seconds

The fastest and most reliable means of obtaining a verified address

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.

Evidence-based

Utility bills are becoming impossible to validate, making collecting additional evidence even more important

Fully remote

Your client can now confirm their address remotely with very little effort and without leaving their house.

Stay compliant

A fully GDPR compliant solution exceeding strict Anti Money Laundering and Know Your Customer requirements

Evidence-based

Utility bills are becoming impossible to validate, making collecting additional evidence even more important

Fully remote

Your client can now confirm their address remotely with very little effort and without leaving their house.

Stay compliant

A fully GDPR compliant solution exceeding strict Anti Money Laundering and Know Your Customer requirements

SIMPLE AND POWERFUL ADDRESS VERIFICATION

How does it work?

Template Does the client have access to the property? 01 Mail validation person_pin_circle Are they physically present at the address? 02 Live location detection playlist_add_check Do the current and document address match? 03 Document upload

KEY HIGHLIGHTS

Ready to go when you are

Worldwide coverage

Live location detection with optional physical mail covers all areas globally, including those with challenging geo-political situations

Lighting fast

Verification is possible within seconds using a GPS enabled mobile phone, drastically speeding up client onboarding

Compliance

Comply with local and global regulations & directives including KYC, AML, WWFT, WTT, CCPA, JFSC ID&V and GDPR.

First-class service

Make the first touch point with your client a first-class one by using modern technology to reduce their pain.

Data in EU

All data are stored in Dublin, Ireland within the EU borders and are secured with AES-256 bit encryption at rest and in transit.

All devices supported

Your clients can use their mobile phone, tablet or even laptop or desktop to follow the verification process.

Your own branding

Fully customisable with your logo and colours, ensuring your clients experience it as part of your service offering

Setup within 24h

Delivered as a full software-as-a-service offering, meaning we can get your staff verifying identities within 24 hours of signing

API integration

Integrates with all internal systems through an API connection, embedding seamlessly into your existing processes.
Anyone receiving this report is able to independently check its validity using a unique code
Detect advanced fraud and spoofing techniques by performing a full network location and security scan, detecting VPNs, Proxies or connections that are routed through the dark web.
Check accuracy of submitted address against detected location by evaluating property surroundings on the full scale map.
Accurate GPS live location detection to confirm the physical location of the client at the time of verifying.
Validate the address provided by the client as accurate and real using the Mesh ID address lookup service.

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.

Anyone receiving this report is able to independently check its validity using a unique code
Detect advanced fraud and spoofing techniques by performing a full network location and security scan, detecting VPNs, Proxies or connections that are routed through the dark web.
Check accuracy of submitted address against detected location by evaluating property surroundings on the full scale map.
Accurate GPS live location detection to confirm the physical location of the client at the time of verifying.
Validate the address provided by the client as accurate and real using the Mesh ID address lookup service.

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.

Data encrypted using AES-256

Top-tier cloud infrastructure (AWS in Dublin, Ireland)

Security architecture externally reviewed periodically

Approved GDPR compliance by top tier law firm

Fully auditable blockchain (non PII) database used

VOICE OF THE CUSTOMER

Don't take our word for it

NPS Score of 80

Industry average for Software-as-a-Service is 34
Mesh ID scores an 80!

Jill Moretti

Fund Administrator
Great service, very friendly staff, pleasant to deal with efficient and ready to hear your feedback to make changes.

Adam Leclerq

Trust Provider
Mesh ID is a very convenient service, which allows us to verify clients very fast and [is] extremely easy to use.

Nicole Page

(Private) Wealth Manager
Even more useful when combined with automated and regulator recognised address verification

Aaliyah Charlton

Fund Administrator
Great service to reduce costs and effort for the client

*for privacy reasons, personal information has been anonymised, however quotes are accurate as given.

Wichert Reinders

Trust Provider
This system is easy and user friendly for both "sides" (for the user and the client). It is accepted by banks and the Dutch Chamber of Commerce which was highly important to us.

Henny Maas

Fund Administrator
Wildly enthusiastic!

Sylvester Goudriaan

Wealth Manager
ID verification tool [is] very useful and future-orientated; easy [to] use; very good and quick support if problems/questions arise.

Edward Bailey

Fund Administrator
We are very happy with this products as are our clients.

Lewis Pritchard

Fund Administrator
Mesh ID has a hands-on mentality and is really approachable for whatever reason you have (errors, suggestions) and cooperates/thinks along with the client.

Jill Moretti

Fund Administrator
Great service, very friendly staff, pleasant to deal with efficient and ready to hear your feedback to make changes.

Adam Leclerq

Trust Provider
Mesh ID is a very convenient service, which allows us to verify clients very fast and [is] extremely easy to use.

Nicole Page

(Private) Wealth Manager
Even more useful when combined with automated and regulator recognised address verification

Aaliyah Charlton

Fund Administrator
Great service to reduce costs and effort for the client

Wichert Reinders

Trust Provider
This system is easy and user friendly for both "sides" (for the user and the client). It is accepted by banks and the Dutch Chamber of Commerce which was highly important to us.

Henny Maas

Fund Administrator
Wildly enthusiastic!

Sylvester Goudriaan

Wealth Manager
ID verification tool [is] very useful and future-orientated; easy [to] use; very good and quick support if problems/questions arise.

Edward Bailey

Fund Administrator
We are very happy with this products as are our clients.

Lewis Pritchard

Fund Administrator
Mesh ID has a hands-on mentality and is really approachable for whatever reason you have (errors, suggestions) and cooperates/thinks along with the client.

*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.

Interested to learn more about Mesh ID?

Schedule a short product demo today!