Practical & educational content
To better understand business issues, regulatory obligations and how Meelo works.
Does the Meelo KYC comply with regulatory requirements (KYC, LCB-FT)?
Yes. Meelo is designed to meet current regulatory obligations, especially in terms of KYC and anti-money laundering, while strictly complying with the GDPR.
How does Meelo limit false positives?
Through a cross-analysis of behavioral, documentary and contextual signals, Meelo distinguishes risky profiles from legitimate customers, even atypical ones.
How long does it take for an identity check to be completed?
The majority of analyses are carried out in 2 to 5 seconds, depending on the available data, without taking down the customer journey.
Is Meelo replacing existing KYC checks?
Meelo can complement or replace existing devices. The solution is easily integrated into your current journeys, without a complete overhaul.
Guides and best practices
Download our comprehensive guides to master risk management, compliance, and fraud prevention.
