Evaluate the real reliability of your B2B customers
Beyond appearances, Meelo measures the real trust of a company and its managers to secure your B2B decisions.
Why KYB Traditional fails
Traditional methods struggle to keep up.
Fragmented analysis (business on one side, manager on the other)
Static checks that are easy to bypass
Little context for weak signals
Strong dependence on human analysis
“The trust score allowed us to identify arrangements that our traditional controls allowed to pass.”
Credit manager, B2B player
2-5s
by analysis
Up to €200K
of fraud avoided per case
Decisions
automated and trackable
B2B scores from advanced data intersections
AI double scoring
Company Trust Score + Fraud Score Manager Identity. A double blade that is essential to counter current fraudulent arrangements.
Financial and legal analysis
Balance sheets, collective procedures, legal alerts, structural inconsistencies.
Link mapping
Relationships between companies, managers, beneficial owners.
Detection of fraudulent arrangements
Identification of complex patterns that are invisible to conventional controls.
Deciding confidently, on a large scale
↓ Corporate fraud
↓ False balance sheets and empty shells
↓ Unpaid B2B
25 minutes saved on your B2B files
A KYB analysis in 4 steps
Legal and financial data collection
AI analysis & scoring Company/Manager
Putting weak signals into context
Decision: acceptance, targeted control or refusal
Meelo solutions mobilized
KYB — Business Audit
KYC — Requestor identity verification
Document verification & IBAN
B2B solvency analysis
Secure your B2B relationships today
