Meelo
Meelo consolidates identity verification, fraud detection, solvency assessment, company trust scoring, bank account validation and documentary control into one French platform, so…
Overview
Meelo consolidates identity verification, fraud detection, solvency assessment, company trust scoring, bank account validation and documentary control into one French platform, so institutions stop assembling those checks from separate vendors. It cross analyses more than 400 signals spanning documentary, behavioral and contextual evidence, verifies documents and biometrics including passport chip reading, reads the digital journey for proxy use and automated behavior, and pulls bank data through European open banking rules or by parsing statements where that access is unavailable. Business checks run a double score covering company trustworthiness and the representative's identity, assessing more than 100 control points in under five seconds. The company states its models are completely explainable, that they distinguish risky profiles from legitimate customers even atypical ones, and that its AI is supervised by a certified practitioner. It runs on fully sovereign French infrastructure.
Details
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