Meelo

Meelo offers a unified identity orchestration platform, consolidating essential checks into a single API. Key features include: • KYC (Know Your Customer) identity verification • KYB (Know Your Business) verification for companies • Open-banking solvency checks • Real-time fraud scoring across numerous signals • Comprehensive documentation and audit trails for every decision This platform eliminates the need to integrate disparate tools, streamlining the process of onboarding and risk assessment. It enables legitimate users to pass through without friction, while high-risk profiles are immediately flagged for review. The platform leverages advanced data analysis to provide a robust fraud score, ensuring security and compliance. Meelo is designed to meet stringent regulatory standards, including eIDAS 2.0, providing a reliable and secure environment for identity management. Every decision is transparent and auditable, giving businesses full visibility and control over their customer and business verification processes. The platform is trusted by over 60 companies, including major players like Crédit Agricole, AXA, and Toyota, operating across 8 European countries. Ideal for financial institutions, e-commerce platforms, and any organization requiring rigorous identity and business verification to prevent fraud and ensure regulatory adherence, Meelo simplifies complex compliance requirements.