The SaaS solution specialized in AI-based relationship entry
Discover the platform
KYC
Identity verification
KYB
Business Audit
Solvency
Financial analysis
EUDI Wallet, GDPR and selective disclosure: how the wallet protects data
Car & leasing
Banks & financial services
Insurance
Energy
Corporate (HR & Sourcing)
Fraud score & identity verification (KYC)
Documentary check (IBAN, pay slip...)
Company & manager trust score (KYB)
Creditworthiness analysis
Data collection at the source
BNPL & CCD2 Directive
eIDAS 2.0 – EU Digital Wallet
AML6 - Paquet réglementaire
bank transfer fraud
Customer case
Real-world examples of how our customers are securing their journeys, reducing risks, and improving their decisions with Meelo.
Blog
Analyses, insights, and expert perspectives on fraud, solvency, AI, and regulatory compliance.
Guides
Our downloadable guides and e-books: AML6, CCD2, eIDAS 2.0, VOP, Open Banking, forbearance.
Meelo Talks
Nos interviews, décryptages et podcasts, avec leur transcription complète.
FAQ
Les réponses aux questions fréquentes sur le KYC, le KYB, la solvabilité et la plateforme Meelo.
Risk and Fraud Glossary
Clear and accessible definitions of the main terms related to fraud, KYC, creditworthiness, and scoring.
Company & Mission
Fight against debt problems and promote economic inclusion through responsible, transparent and ethical technology in the service of fair decisions.
Careers
Let's build a fairer decision. Together.
Newsroom
Find here Meelo's press releases, speeches and media interventions.
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.
