ComplyAdvantage Mesh is an enhanced AML screening option powered by ComplyAdvantage provider. This integration offers a seamless way to run AML checks within Sumsub.

To enable it, contact our support team. Once enabled, ComplyAdvantage Mesh will appear in the list of available AML providers. After that, you can then select it to perform screenings, just as you would with other providers integrated into the platform.

ComplyAdvantage Mesh fully supports ongoing monitoring. Once enabled, entities are continuously screened against updated data sources, ensuring you remain compliant even as new risks or sanctions emerge.

You can set up your integration in the Global settings or, if you want to test it, in the level settings in the Dashboard:

1. In the Dashboard, navigate to the Integrations section and select Verification levels.
2. Select the level of your interest.
3. Open the AML screening tab.
4. Select ComplyAdvantage Mesh as a provider and choose a preset.

Learn about ComplyAdvantage Mesh presets