What Mesh ID does

Mesh ID B.V. is a Netherlands-based compliance orchestration platform, founded in 2017 and headquartered in Amsterdam with additional offices in London and the United States. The company builds software that enables regulated firms to digitize and automate client onboarding, KYC/AML screening, risk assessment, and audit workflows in a single connected platform. Its target customers are compliance-bound professional services firms in trust and fiduciary, fund administration, private wealth, corporate services, law firms, and notaries across Europe, the Channel Islands, Middle East, and Asia-Pacific.

The platform is composed of a core orchestration layer called MeshFlow (no-code workflow configuration with conditional logic and risk triggers), a Risk Decisions and Auditability module with immutable blockchain-anchored audit trails, a white-label Client Experience portal, Data Orchestration across 200+ countries and 3,500+ document types, and a Mesh AI layer providing AI-assisted onboarding, screening, risk scoring, and document intelligence that runs inside the customer's controlled environment with data non-egress. The platform integrates with leading third-party IDV providers (Jumio, Regula), screening data sources (ComplyAdvantage, Moody's, LSEG/World-Check), CRM and core systems (Salesforce, HubSpot, Microsoft Dynamics 365, Intapp, Quantios, Laserfiche, Performativ), and runs primarily on AWS Dublin with EU data residency. Certifications include ISO 27001 and iBeta Level II liveness detection.

Mesh ID operates a hybrid go-to-market combining direct enterprise field sales (BDR, Account Director, Account Executive roles) with a five-model partner channel (Reseller, OEM, Alliance, Solution, Delivery) supported by certified implementation partners including BDO, C5 Alliance, Mason Breese, Delimited, and CBO Projects. Revenue is generated through a flat-fee platform subscription across five tiers (Individuals self-serve through Enterprise multi-year contracts) plus usage-based pass-through for third-party data checks. The company serves 100+ regulated firms and has launched an AI-Native Workflows capability enabling clients to connect external AI agents to its regulated compliance infrastructure.

Name

Mesh ID

Legal name

Mesh ID B.V.

Website

https://meshid.com

Company type

Private

Founded year

2017

Operating status

Operating

Headcount range

11–50 employees

Short description

Mesh ID is a compliance orchestration platform that enables regulated firms in trust, fund administration, private wealth, corporate services, law, and notary services to digitize KYC/AML onboarding, screening, risk scoring, and audit workflows on a single configurable platform.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software

NAICS

Investigation and Personal Background Check Services (561611)

SIC

Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)

akta.pro secondary industries

Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Intelligent Document Processing (IDP) & OCR Automation (HDAEAHAC)

Keywords

• KYC compliance platform
• AML onboarding software
• Identity verification orchestration
• Regulatory compliance automation
• Client onboarding workflows

Headquarters

HQ city

Amsterdam

HQ country

Netherlands

HQ region

Europe

Offices3 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Infrastructure, Marketing or Sales, Operations

Revenue model

1. Platform Subscription: Flat fee subscription providing unlimited access to all platform components: workflow orchestration, address verification, document generation, e-signing, risk engine, audit trail, e-subscription, whitelabelling, and all future platform improvements. Paid annually (discounted) or monthly. No caps, no usage limits on Mesh ID functionality.
2. Third-Party Data (Pay Per Use): When workflows use external data providers (identity verification, sanctions screening, company registry lookups), customers pay per check at the provider rate. No minimum commitments, no capacity unused. Benefits from Mesh ID's preferential relationships with third-party providers, providing access to technologies at rates typically below what customers would negotiate on their own.

Pricing tiers

Go-to-market motion2 records

Distribution channels5 records

Marketing channels7 records

Core offering

Mesh ID provides a compliance orchestration platform that enables regulated firms to digitize and automate KYC/AML onboarding workflows. The platform connects identity verification, sanctions/PEP screening, risk scoring, document generation, e-signing, and case management into a single auditable flow. It targets trust and fiduciary services, fund administration, private wealth, corporate services, law firms, and notaries across Europe, the Channel Islands, the Middle East, and Asia-Pacific.

Product overview

Mesh ID is a compliance orchestration platform built specifically for regulated firms in trust, fund administration, private wealth, corporate services, law firms, and notaries. The platform operates as a unified system with a core platform layer that orchestrates multiple specialized modules including MeshFlow (workflow orchestration), Risk Decisions & Auditability, Client Experience, Data Orchestration, Case Management & Screening, and Mesh AI. The platform connects to best-in-class third-party data providers (Jumio, Regula for IDV; ComplyAdvantage, Moody's, LSEG for screening; Affinda for document intelligence) and integrates with core systems like Salesforce, HubSpot, Microsoft Dynamics 365, and Power Automate. The Mesh AI layer provides AI-assisted onboarding, screening, risk scoring, and document intelligence with data never leaving the controlled environment. Key features include immutable blockchain-anchored audit trails, configurable risk-based automations, white-label client portals, and AI-Native Workflows for connecting external AI agents to regulated compliance infrastructure.

Differentiator

Problem solved

Functional benefit

Products and services

• Mesh ID Platform Core compliance orchestration platform that connects onboarding, risk, data, and integrations into one connected flow for regulated firms. Sold as a SaaS subscription with tiered packaging (Individuals, Foundation, Scale, Orchestrate, Enterprise).
• Mesh AI AI-assisted compliance suite for onboarding, screening, risk scoring, and document intelligence. Runs inside the customer's environment so data never leaves; includes chat with profiles, instant risk orientation, and plain-language entity summaries.
• AI-Native Workflows Capability that connects external AI agents and large language models (Claude, OpenAI, Copilot, or other frameworks) to Mesh ID's regulated compliance backbone, providing real IDV, real screening, and full audit trail for AI-driven client outreach and onboarding workflows.

Quantifiable outcome

• 90% reduction in onboarding time compared to manual processes
• +5 more outcomes

Named customers1 record

Segments12 records

Ideal customer profiles7 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration16 records

AI capability13 records

Feature14 records

Partnerships

21 partnerships are on record, tiered core and minor.

• JumiocoreTechnology or IntegrationIndustry-leading IDV provider integrated into Mesh ID platform. Offers biometric facial matching and liveness detection across 200+ countries and 3,500+ document types. Jumio is PCI compliant and operates from an EU data centre. Mesh ID partners with Jumio for identity document verification; all verification data is processed and held by Jumio only for the duration of the verification check.
• RegulacoreTechnology or IntegrationRuns within Mesh ID and supports over 16,500 documents. Regula natively verifies deep security features (holograms, microprint) and verifies hardware-level and dynamic security features (OVI, MLI, Dynaprint), preventing highly sophisticated forgeries.
• ComplyAdvantagecoreTechnology or IntegrationAI-driven AML screening, sanctions, PEPs, and adverse media monitoring integrated into Mesh ID's screening and monitoring workflows.
• Moody'scoreTechnology or IntegrationCredit risk data, corporate intelligence, and compliance analytics integrated into Mesh ID's risk assessment and screening capabilities.
• LSEG (Refinitiv World-Check)coreTechnology or IntegrationComprehensive data and analytics for risk, screening, and regulatory compliance including World-Check and related screening tools integrated into Mesh ID's platform.
• Microsoft AzurecoreTechnology or IntegrationCloud infrastructure and enterprise security services. Azure used for in-tenant deployments for strict data residency requirements.
• AWScoreTechnology or IntegrationCloud infrastructure for Mesh ID's core platform. EU data residency (Dublin, Ireland). AWS is the primary cloud provider.
• OktacoreTechnology or IntegrationEnterprise identity and access management integrated for SSO in Mesh ID's Enterprise tier.
• Microsoft Power AppscoreTechnology or IntegrationLow-code integration and workflow automation for enterprise environments. Power Automate connectors enable Mesh ID to be wired into existing Power Automate flows with low-code compliance logic.
• BDOcoreImplementation/ SI/ Consulting PartnerOne of the UK's leading accountancy and business advisory firms with deep expertise in regulated industries. BDO brings compliance confidence to every Mesh ID implementation with technical integration backed by a firm regulators already trust. Provides deep regulatory and risk advisory expertise.
• C5 AlliancecoreImplementation/ SI/ Consulting PartnerLeading offshore technology, digital, and AI specialist with deep expertise in Channel Islands and offshore financial services. ISO 27001 certified. Combines strategic advisory, technology delivery, and managed services. Has integrated Mesh ID with core systems used by offshore financial clients.
• Mason BreesecoreImplementation/ SI/ Consulting PartnerBusiness change and digital transformation specialists who deliver integrations with minimal disruption. Wraps project management, business analysis, and change management around technical delivery. Proven track record in complex integrations with minimal operational disruption.
• DelimitedminorImplementation/ SI/ Consulting PartnerExperienced business solutions specialists with a long track record in systems integration since 2006. Focused on practical delivery and measurable outcomes for Mesh ID implementations.
• CBO ProjectsminorImplementation/ SI/ Consulting PartnerChannel Islands-based specialists in project delivery, business analysis, and change management. Deep roots in Guernsey and Jersey financial services. BCS-certified business analysts and experienced project managers with track record in compliance, risk, and operational change programmes.
• IntappcoreTechnology or IntegrationCore system integration for legal and professional services firms. Mesh ID integrates with Intapp for CRM and workflow connectivity.
• QuantioscoreTechnology or IntegrationCore systems integration partner. Mesh ID connects to Quantios for fund administration and compliance workflow connectivity.
• LaserfichecoreTechnology or IntegrationEnterprise content management and document management system integration. Mesh ID writes back verified profiles, KYC documents, and risk scores to Laserfiche.
• PerformativcoreTechnology or IntegrationFund administration and performance management platform integration. Mesh ID connects for investor data and compliance workflow integration.
• SalesforcecoreTechnology or IntegrationCRM integration. Mesh ID reads from Salesforce to pre-populate forms and writes back verified client profiles and risk scores via webhook or API.
• HubSpotcoreTechnology or IntegrationCRM integration. Mesh ID connects to HubSpot for lead management and workflow connectivity with onboarding status sync.
• Microsoft Dynamics 365coreTechnology or IntegrationEnterprise CRM and ERP integration. Mesh ID integrates with Dynamics 365 for two-way data flow and automated profile pushback.

Scale indicators6 records

Recent moves4 records

Expansion highlights6 records

Direct peers

• Veriff: Identity verification platform with global document coverage and biometric verification, serving fintech and regulated services. Competes in the same IDV + KYC orchestration category as Mesh ID's data orchestration layer.
• ComplyAdvantage: AI-driven AML screening, sanctions, PEP, and adverse media monitoring (also a Mesh ID partner). Offers both standalone screening and integrated KYC/AML solutions, competing with Mesh ID's Case Management & Screening and orchestration layers.
• Trulioo: Global identity verification platform with broad document and business registry coverage. Competes with Mesh ID on data orchestration for global KYC, particularly for cross-border customer onboarding at regulated institutions.
• Fenergo: Direct competitor in client lifecycle management (CLM) and KYC orchestration for financial institutions. Fenergo's platform covers onboarding, regulatory compliance, and client lifecycle management across correspondent banking, wealth, and capital markets - directly overlapping with Mesh ID's regulated services focus.
• Jumio: Industry-leading identity verification provider (also a Mesh ID partner) offering biometric matching, liveness detection, and KYC across 200+ countries. Competes as both an embedded IDV layer (within Mesh ID) and as an alternative end-to-end identity platform for regulated customers.
• Encompass Corporation: Direct competitor in KYC/AML orchestration for regulated financial institutions. Encompass offers a similar digital onboarding and perpetual KYC platform with corporate registry data integration, serving a comparable regulated client base of global banks and financial services firms.
• Onfido (Entrust): Identity verification provider serving regulated financial services with biometric verification, document checks, and KYC workflows. Competes with Mesh ID's Data Orchestration and IDV layer and is sometimes embedded into orchestration platforms as a sub-component.
• Sumsub: Full-stack identity verification and KYC/AML platform serving fintech, crypto, and regulated industries. Sumsub offers IDV, screening, and orchestration in a unified platform, directly competing with Mesh ID's bring-your-own-vendor orchestration approach in overlapping verticals.

Broad incumbents

• Moody's: Broad incumbent in financial intelligence and compliance, offering Moody's Analytics KYC, screening, and entity data. A partner of Mesh ID but also a potential competitor as it expands orchestration and workflow capabilities around its data assets.

Emerging players

• Persona: Configurable identity platform combining IDV, KYC, and orchestration with a strong developer/API focus. Emerging competitor in the orchestration layer, increasingly serving regulated fintechs and financial services with flexible workflow building.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/meshid
• Xx.com/Mesh__ID

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles5 records

Funding overview

Funding rounds1 record

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Mesh ID