Want to test Meelo live on your own data?
Start the test
Icône oeil
KYC
Icône immeuble
KYB
Icône billets
Solvency
Wallet
CCD2

The KYC, KYB platform that detects fraud analyses creditworthiness ensures AML compliance

Document analysis, open banking, identity verification:
all your checks in one place.

Meelo KYC KYB Open Banking interface

Solutions designed
for instant decisions

Identity verification

Individuals: is your customer really who they claim to be?

  • AI + 400 cross-checked signals to detect fraudsters, adjust your customer journeys and keep costs under control

  • Real-time behavioural and document analysis.

Icône flèche

Business trust

CEO impersonation? Is the company an empty shell or a scam? Are the financials reliable?

  • Dual AI scoring: business trust + representative's identity

  • Analyse a company against 100+ checkpoints in under 5 seconds

Icône flèche

Bank data analysis

Individuals & businesses: who will really pay?

  • Meelo retrieves and categorises your customers' bank data in real time via open banking (PSD2) or from bank statements (OB-like) for maximum automation.

  • IBAN retrieved at the source, financial behaviour and solvency risk score.

Icône flèche
Icône sécurité

100%

focused on compliance,
GDPR compliant, IT security

Icône terre

8 countries

covered
internationally

Icône info check

Our clients

are leaders
in their sector

Your partner, not just your solution.

At Meelo, our teams support B2B and B2C organisations through complex onboarding journeys with high business and regulatory stakes.

At Meelo, every client has a dedicated contact. Henri, Sarah, Delphine, Faustine... You can reach them directly. They know your business and support you day to day. Our expert support team answers all your questions in under 5 minutes, by chat or phone. Unlimited ongoing training included: at onboarding, with every new hire, with every new feature.

Our teams know the specifics of each sector (banking, leasing, insurance, energy, HR...) and help you make the right decisions for your real-world context.

How Meelo helps you decide

Book a demo
Icône flèche

Start the analysis with just 4 pieces of data

Via API, in batch or on the portal, with no IT dependency

Meelo cross-checks data in real time

Real-time cross-checking of 400+ sources (KYC), legal and financial data (KYB) and bank transactions (solvency)

Scores and alerts flag the risks

Adapt your journey to each customer's risk

Is the decision compliant?

Our models are built on responsible, explainable AI

They make better
decisions with Meelo

Why choose Meelo?

Icône check

An informed decision from day one of the relationship

Icône check

A response in under 2 seconds

Icône check

Responsible, transparent AI

Icône check

Human expertise committed to your solution's performance