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
Une vérification automatisée, fiable et contextualisée
Vérification IBAN avancée
l'IBAN existe, le nom correspond, le type de titulaire est correct.
Analyse documentaire automatisée
Détection des falsifications sur la pièce d'identité, les liasses fiscales, la fiche de paie, l'avis d'imposition.
Données collectées à la source
Lorsque c'est possible, récupération directe des justificatifs pour éviter toute manipulation.
Contrôle de cohérence globale
Croisement entre documents, données déclaratives et signaux financiers.
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
