Meelo
Meelo is an identity orchestration platform combining KYC, KYB, open-banking solvency checks, and AI fraud scoring for secured customer onboarding.
Open productWhat it does
About Meelo
Meelo is a French identity orchestration platform designed to streamline customer onboarding and compliance across KYC, KYB, AML, and financial solvency evaluations. Operating via API, batch processing, or a web portal, Meelo unifies verification workflows into a single framework. Its platform performs business checks using over 100 control points, retrieves and categorizes banking data in real time through open banking or account statements, and evaluates risk using explainable AI models across more than 400 signals for international operations.
- Availability:
- launched
- Access:
- unknown
- Format:
- software
- Platform:
- web
- Platform:
- api
Core capabilities
KYB & Corporate Trust Scoring
Conducts business and corporate verification using over 100 control points in under 5 seconds with AI double scoring for company trust and executive identity.
Open Banking Solvency Analysis
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