KYC

Verify the identity of your customers in seconds.

Secure the entry into a relationship without burdening the customer journey or frustrating your customers.

Does everything seem ok? Look better.

Play the game

Valid identity card

Active email address

Active phone number

IBAN consistent with the customer's name

Do you validate?
Bad pick.

Identity

Totally usurped

Fraudsters are getting better: deepfakes, (fake AI videos) stolen documents, digital behaviors copied to perfection.

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 KYC for
Decide right

Meelo is the only one that combines identity checks, documentary analysis, and behavioral signals to provide a reliable view of risk, in real time.

Identity Fraud Score

Cross-analysis of more than 400 pieces of data, using the best AI methodologies for a global vision of risk at a glance

ID check

Validation of the authenticity of documents (identity card, passport, permit...) according to customer risk and sales channel

Biometric identity analysis

Biometric identity verification by facial recognition and reading of the NFC chip of passports and new identity cards

Tracketio - Behavioral tracking

Analysis of the digital journey in real time (digital footprint, user behavior, VPN/proxy detection). Protection against fraudsters and robots

Extensive literature review

Verification, analysis of the IBAN (validity of contact details and consistency), pay slips, proof of address, social security certificate...

Certified data collection at the source

Tax notice, tax, TELECOM bill, IBAN... streamline your journeys without possible falsification

Illustration kyb

A proprietary AI, the most advanced on the market

Meelo models detect weak signals that are invisible to manual checks while being completely explainable.

Detecting deepfakes and falsified documents

Analysis of organized fraud patterns

Continuous learning across thousands of transactions to detect new fraud patterns

The + Meelo: An ethical AI, designed and supervised by an IEEE certified AI doctor.

Decision Instantaneous

Simple integration,
regardless of your context

Deployment in 4 weeks on average

Built to process millions of transactions every month

Demanding SLA

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 identity verification

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.

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.

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.

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.

Test Meelo on your own data

Without commitment

Fast results

Schedule a demo