Venture capital

Optimise KYC checks in venture capital

— Enhance your venture capital operations with efficient and reliable KYC processes, ensuring compliance and risk mitigation
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Quick to setup

Easy launch your operations with our hassle-free setup, ensuring minimal downtime.

Easy to use

Simplicity is paramount; our solutions are designed to seamlessly align with your needs, minimizing your involvement.

Lightning fast

Accelerate your daily tasks through our automated workflows, ensuring a swift and efficient operational cadence.
Trusted by compliance teams across regulated industries
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."

Metti Jacobsen
Metti Jacobsen
Compliance Officer

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

Get the full picture with holistic profiles

Seamlessly aggregate critical client data for a complete, informed overview.
Streamline compliance with global sanctions & PEP screening

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
Enhance client verification with multi-source checks

Enhance client verification with multi-source checks

Easy confirm client identities, including names, addresses, birth dates, and social security numbers, through rapid cross-referencing with authoritative government and credit bureau databases
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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.
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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.

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.