Secure your B2B relationships in less than 5 seconds.
Verify the company, its managers, and its real trustworthiness — in seconds.
Does everything seem ok? Look better.
Play the game, fill in the blind spots
Company of 3 years, turnover of 1.2 M€
Physical address verified
“Clean” legal representative on all reports
Do you validate?
Bad pick.
Enterprise
100% fraudulent
Fraudsters have changed levels. They create structures that look solid, adapt to your controls, and know how to get under the radar.
That's where Meelo comes in.
Our methods remain confidential — not to hide them, but to prevent fraudsters from learning how to bypass our controls.
A smart KYB to see clearly in your B2B relationships
Meelo cross-references legal, financial, and behavioral data to assess the real reliability of a business and those who run it.
AI double scoring
Company Trust Score + Fraud Score Representative Identity
Collective intelligence
Meelo is a proprietary database that identifies individual or network fraud.
Financial health
Analysis of balance sheets, tax returns, detection of empty shells
Documentary control
Kbis authenticity check, administrative documents, IBAN analysis
Legal alerts and surveillance
Collective procedures, liquidations, disputes...
Compliance
Retrieval of effective beneficiaries, legal documentation, downloadable summary for audit trails
In less than 5 minutes, Meelo detects the undetectable, on a large scale.
Less risk, more business, faster
Fraudsters are adapting. Meelo is evolving faster than they are.
15,000+
Identified scams for several hundreds of millions of euros
Time to yes/10
Critical financial anomalies detected on a file “top of the range”.
€5 MILLION
of fraud avoided each month thanks to the identification of recurring fraudulent arrangements.
Meelo draws weapons of massive trust
When financial analysis reaches its limits
For more information:
Is the bundle provided reliable, falsified, or usurped?
Embellished file or organized gang fraud?
Are you the only company concerned?
Data cross-referencing leaves no room for chance, it sharpens automatic controls in an unstoppable way
Simple integration,
regardless of your context
Deployment in 4 weeks on average
Adapted to high volumes
Portal
Turnkey interface
API
Native and automated integration
Batch
Mass processing of files
Are you already using an aggregation solution?
Meelo connects directly via API to enrich your existing journeys, without rebuilding everything.
Key questions about business audit
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.
How long does it take to complete a KYB analysis?
Decisions are generally available within seconds, even on complex structures.
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.
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.
Test Meelo on your own data
Without commitment
Fast results