Practical & educational content
To better understand business issues, regulatory obligations and how Meelo works.
Does Meelo make it possible to detect empty shells and fraudulent assemblies?
Yes. Meelo analyzes legal, financial, and relational data to identify inconsistencies and fraud patterns that are invisible to traditional controls.
How long does it take to complete a KYB analysis?
Decisions are generally available within seconds, even on complex structures.
Is Meelo suitable for high volumes and complex environments?
Yes. Meelo is designed to handle large volumes of cases and is easily integrated into multi-subsidiary, multi-agency or multi-country environments.
What is KYB and why is it essential in B2B?
KYB (Know Your Business) aims to verify the reliability of a company, its managers and its beneficial owners in order to prevent fraud, arrears and legal risks.
Guides and best practices
Download our comprehensive guides to master risk management, compliance, and fraud prevention.
