The Perfect Solution for Your Compliance
& Audit Needs
Plug ComplyMesh into your KYC & KYB pipeline to automate due diligence, slash review time and keep auditors happy.
1500+ Watchlist Sources
PEP, sanctions and criminal data aggregated from global regulators & law-enforcement databases - refreshed every day.
Reliable, Noise-Free Data
Accuracy over buzzwords. Our system is tuned for precision, eliminating false-positives so your team can focus on real risk.
200+
Countries with our coverage
1500+
Datasets & Sources
Dive into the data that powers better due diligence. From thousands of watchlist feeds to coverage in 200-plus jurisdictions, these numbers reveal how ComplyMesh keeps risk in check.
Global Sanctions Intelligence
Track 60+ active sanctions programs — OFAC, UN, EU, UK HMT, MAS and more — updated every hour.
Structured PEP Profiles
1.8M+ PEP records with role, jurisdiction and tenure metadata for sharper risk scoring.
Criminal & Regulatory Watchlists
Screen against 900+ law-enforcement & regulator databases for warrants and enforcement actions worldwide.
Precision & Reliability in Every Screening
Comprehensive Sources
Tap into 1,500+ sanctions, PEP and law-enforcement lists - all normalized into a standard JSON schema.
Worldwide Reach
Coverage across 220+ jurisdictions ensures you spot cross-border risk before it hits your books.
Developer-First API
Async endpoints, webhook callbacks and rock-solid uptime make integration painless and future-proof.
99.99%
API Uptime SLA
Compliance Infrastructure Built for
Developers
Precision Risk Matching
Noise-filtered algorithms tuned for accuracy, so analysts spend time on real threats — not false positives.
Async by Design
Fire-and-forget requests let your app stay snappy; webhook events deliver complete risk reports as soon as they’re ready.
Developer-First REST API
Clean JSON, versioned endpoints and language-agnostic docs for a friction-free integration.
Screen with Confidence,
Global KYC Compliance in One API
Discover how ComplyMesh delivers real-time PEP, sanctions & criminal
watchlist checks — so you can onboard customers without risk.