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Is using Mesh ID considered material outsourcing?

Mesh ID supports the onboarding journey by providing compliance building blocks to automate the capturing, verification, enrichment and sharing of KYC/CDD information. Using Mesh ID provides significant operational efficiencies, allowing compliance staff members to focus on assessing risk rather than menial collection, and also provides…

Is Mesh ID a regulated firm?

Mesh ID is a private limited company registered in The Netherlands. We are backed by several executives from the funds, trust and corporate services industry who believe in our long-term vision. Mesh ID does not need to be regulated, as we provide software and data…

Can you help me with my audit reporting requirements?

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….

Is Mesh ID GDPR compliant?

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…