AI Dual Scoring

AI Dual Scoring is the Meelo approach that assesses, within a single decision, the reliability of the company and that of the person representing it. It combines the Company Trust Score, which analyzes the structure's legal, financial and relational data, and the Identity Fraud Score of the legal representative. Its rationale lies in a classic KYB weakness: carried out separately, the two checks validate each other. A company with impeccable accounts may be run by a stolen identity, and a perfectly identified person may represent a shell company. It is the cross-referencing of the two, and not their addition, that reveals the scheme.