Review critical documents. Before they cost you.
IBAN, pay slips, supporting documents: Meelo verifies the authenticity and consistency of sensitive documents, without slowing down your processes.
Why traditional controls are no longer enough
Traditional methods struggle to keep up.
Long and unreliable manual checks
Visual controls that can be easily bypassed
Lack of cross-checking with official sources
Strong dependence on operational teams
“Document checks were our main weak point. With Meelo, inconsistencies are detected automatically, without slowing down the process.”
Risk manager, B2B player
2-5s
by verification
Zero
Manual re-entry
Decisions
automated and trackable
An audit automated, reliable and contextualized
Advanced IBAN verification
the IBAN exists, the name matches, the type of holder is correct.
Automated document analysis
Detection of falsifications on identity documents, tax returns, payslips, tax returns.
Data collected at the source
Where possible, direct retrieval of supporting documents to avoid manipulation.
Global consistency check
Crossroads between documents, declarative data and financial signals.
Safer, frictionless decisions
↓ Documentary scams
↓ Processing times
↑ Reliability of decisions
↑ Serenity of business teams
A verification in 4 steps
Document collection (upload or source retrieval)
Automatic analysis & anomaly detection
Cross-referencing with declarative and financial data
Decision: validation, targeted control or refusal
Meelo solutions mobilized
Document verification & IBAN
KYC — Identity verification
KYB — Business Audit
Data collection at the source
Secure your documentary decisions today
