Compliance handled as work happens.
Mezzanine automatically conducts screening, verification, and diligence inside the workflows your team is running, keeping complete records along the way for you.
Checks you never have to remember to run.
Mezzanine handles screening, verification, and recording the results, all without anyone having to initiate them.
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Sanctions screening
Every contact checked against OFAC and other sanctions lists, with PEP screening, at onboarding and continuously after.
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KYC and KYB
Identity and business verification through a portal link, at Light, Standard or Enhanced depth.
Diligence levels -
Wallet screening and verification
Wallets are screened, and confirmed with a test payment before the first real one.
How verification works -
Activity log
Every approval, change and payment, with who did it and when.
See the activity log
Suspicious wallets stopped before payment.
Mezzanine screens wallets against OFAC sanctions lists before every payment. If there's a hit, that wallet is blocked, flagged as unverified, and nobody can send it payments, no matter the approval threshold. The hit stays on the wallet's record, too.
An always up-to-date audit trail.
Mezzanine records every action, approval, verification, and supporting document as work happens. That means your audit trail stays complete, up-to-date, and ready for any request.
| Who asks | Where the answer already is |
|---|---|
| Your bank, refreshing its KYB | Your entities' formation documents and records, filed in Company Files |
| An auditor, testing payments | Each payment's process record: who raised it, who approved it, how it was executed |
| Anyone checking a counterparty | That contact's verification history: which checks, when, and when each was refreshed |
| Your board, asking who can move money | Your approval rules, and the activity log behind every change to them |
