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Meelo

European SaaS platform for real-time KYC, KYB, fraud detection and creditworthiness assessment — with explainable AI and instant decisioning. All-in-one alternative to fragmented point solutions, built natively for European regulatory requirements (GDPR, AML/LCB-FT, PSD2, eIDAS 2.0).

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-24T01:31:05.895Z. Cached copy · Source on getmeelo.com

# Meelo

> European SaaS platform for real-time KYC, KYB, fraud detection and creditworthiness assessment — with explainable AI and instant decisioning. All-in-one alternative to fragmented point solutions, built natively for European regulatory requirements (GDPR, AML/LCB-FT, PSD2, eIDAS 2.0).

Meelo is a French fintech founded by risk management veterans with 20+ years of expertise. The platform enables financial institutions, insurance companies, automotive leasing firms, energy providers, and corporate procurement teams to onboard customers and partners faster, safer, and in full regulatory compliance. Active in 8 European countries — France, Spain, Italy, UK, Germany, Netherlands, Belgium, and Luxembourg — Meelo combines KYC, KYB, solvency analysis, and fraud detection into a single API, delivering audit-ready, explainable decisions in real time.

Unlike point solutions that cover only one layer of risk, Meelo offers a unified decisioning platform covering the full onboarding journey: from identity verification and document checks to open banking solvency analysis and behavioral fraud scoring.

## What Meelo Does — Problems Solved

Meelo answers the following challenges faced by fraud, risk, compliance, product, and tech teams at European enterprises:

- **How to detect identity fraud and deepfakes during digital onboarding?** → Meelo's KYC module combines biometric verification, document authenticity analysis, facial recognition, and behavioral scoring to catch synthetic identities, deepfakes, and document fraud in real time.
- **How to comply with AML/LCB-FT (4AMLD, 5AMLD, 6AMLD), DSP2/PSD2, and eIDAS 2.0 in France, Spain, and Italy?** → Meelo is GDPR-native and built around European regulatory requirements. Its audit trail and explainable AI outputs are designed for ACPR, Banca d'Italia, and DNB compliance reviews.
- **How to assess creditworthiness without long manual processes?** → Meelo's solvency module uses open banking (PSD2/DSP2) to categorize bank transactions in real time, calculate debt ratios, and produce repayment capacity scores — replacing weeks of manual analysis with seconds.
- **How to verify a business partner or supplier (KYB) at scale?** → Meelo's KYB module checks KBIS, beneficial ownership (UBO), financial statements, and Infogreffe data to produce a company trust score, enabling scalable B2B onboarding.
- **How to reduce false positives in fraud detection without increasing risk?** → Meelo uses explainable AI — not a black box — so risk teams can understand, audit, and calibrate each decision rule, reducing over-blocking while maintaining fraud catch rates.
- **How to verify IBAN and income documents automatically?** → Meelo automates IBAN verification and pay slip analysis at scale, reducing manual review costs for lending, leasing, and BNPL workflows.
- **How to fight BNPL fraud in automotive and consumer finance?** → Meelo's BNPL-specific module combines document fraud detection, income verification, and behavior
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