Fully compliant
Dive into the comprehensive optimization Meo brings to processes, ensuring elevated compliance in client onboarding.
Security ensured
Seamlessly handle AML workflows and maintain compliance effortlessly through the intuitive platform Meo offers.
Fast onboarding
Quickly onboard customers with our user-friendly workflows without sacrificing due diligence.
KYB & KYC onboarding
Improve the client onboarding experience and boost conversions
Safeguard your business from fraud risks while maintaining operational efficiency through our comprehensive range of ID checks.
Instant ID validation
Clients receive immediate feedback on data quality during onboarding, streamlining the process and minimizing follow-up requests.
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Efficient ID extraction
Utilize Thales OCR integration for automatic extraction of key client details, reducing errors and providing a seamless experience.
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"Meo truly improves and streamlines our compliance work in terms of gathering KYC, preparing risk assessments, monitoring, and screenings. As for the people behind it, I can say they are excellent sparring partners, attentive, and consistently work to optimize the platform based on their customers’ needs."
Thorough PEPs and sanctions screening
Rely on our extensive network of live data sources to thoroughly screen individuals and companies, ensuring you have accurate and up-to-date information on your clients.
Customized onboarding flows to boost conversions
Simplify and elevate the customer onboarding experience, ensuring compliance and seamless identity verification.
Enhance client verification with comprehensive multi-source checks
Confirm client identities with ease, including names, addresses, birth dates, and social security numbers, through rapid cross-referencing with credit bureau databases.
Powerful solutions for smarter compliance
Discover a suite of intelligent tools designed to help you screen, communicate, and manage client data with confidence — all in one seamless platform.
Get the full picture with holistic profiles
Seamlessly aggregate critical client data for a complete, informed overview.
Holistic profile
Streamline compliance with global sanctions & PEP screening
Utilize our advanced screening to identify sanctioned entities and PEPs, ensuring diligent AML compliance with our extensive global database
Sanctions & PEP screening
Manage risks with our highly configurable rules engine
Leverage Meo's unique Risk Scoring engine to quickly evaluate your clients' AML risk profiles, offering straightforward risk categorizations.
Risk assessment
Encrypted communication with clients
Ensure secure communication with clients directly within the system, utilizing encryption for confidentiality and compliance.
Stay compliant
Effortlessly purge data you're no longer authorized to keep, ensuring full GDPR compliance at your fingertips.
See how Meo can help you win big for your clients.
Let us show you why Meo is the preferred choice for lawyers and law firms wanting to automate their AML processes.
