AML platform for highly regulated professional services
Simplify the entire compliance lifecycle in one tool—no more juggling scattered software, manual spreadsheets, and tedious work. All with your own branding.
Secure, GDPR-compliant, and adapt to evolving regulations.
Trusted by leading professional firms to handle their AML, KYC & KYB compliance procedures
Why compliance teams struggle today
Fragmented tools, manual workflows, and disconnected data make compliance more complex, slow, and risky than it needs to be.
Inefficient workflows
Disorganized processes, manual identity verification, and rigid risk assessments waste time, increase errors, and create compliance bottlenecks.
Disconnected data
Scattered tools and siloed collaboration make it impossible to get a complete view of client compliance or manage risks effectively.
Lack of real-time monitoring
Periodic checks and reactive compliance leave firms exposed to evolving risks, missing critical updates in real time.
The hidden costs of status quo
Inefficient compliance isn’t just costly—it puts your business at risk.
Wasted time
Compliance teams lose up to 30% of their time on manual, repetitive tasks.
Increased risk
Firms relying on outdated processes are 50% more likely to miss compliance breaches.
Reputational impact
70% of clients would switch providers after a public compliance failure.
A modern compliance platform built to simplify and elevate AML procedures.
From onboarding to continuous compliance, Meo 2.0 enables firms to simplify complex workflows, ensure data security, and proactively manage risk— all in one platform.
Full compliance lifecycle
Meo supports your entire compliance journey, from seamless client onboarding to continuous monitoring and due diligence. Ensure compliance at every stage without switching tools.
Unified client profiles
Access a single, holistic view of each client—individuals and businesses alike—complete with compliance history, risk profiles, and associated entities. Say goodbye to fragmented data and hello to actionable insights.
Made for collaboration
Empower your compliance team with centralized case management, dynamic workflows, and clear accountability. Meo’s collaboration-first approach ensures smoother processes and faster decisions.
Capabilities that matter
Features designed to save time, improve accuracy, and keep you compliant
Dynamic and branded onboarding flows
Deliver a seamless, professional client experience with fully customizable workflows tailored to your brand and regulatory needs.
Case management for boosting workflow efficiency and collaboration
Centralize tasks, track progress, and manage compliance cases with dynamic workflows that improve team collaboration and accountability.
KYC/KYB onboarding
Simplify client and counterparty verification with automated identity checks and secure data collection.
UBO & business verification
Quickly identify ultimate beneficial owners and verify businesses with trusted data sources and interactive ownership charts.
Real-time alerts and monitoring
Stay ahead of risks with instant updates on sanctions, PEPs, and ownership changes.
Ongoing due diligence
Stay proactive with real-time monitoring and periodic reviews to keep compliance up to date throughout the client lifecycle.
Unified client profiles
Access a complete view of your client’s compliance history in one place.
Reusable client data
Stop collecting the same documents twice. Meo saves verified data for future use.
Customizable risk assessments
Adjust risk models for clients and cases to ensure accurate evaluations.
Who we’re built for.
Meo is made for professional service companies in highly regulated markets.
Corporate service providers
Law firms
Wealth and asset management
Insurance and risk management
"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."
Your questions, answered
Everything you need to know about Meo 2.0 and how it simplifies compliance.
Getting started is simple! Request a demo to explore how Meo 2.0 can transform your compliance workflows. Our team will guide you through setup and customization tailored to your specific needs.
Yes, Meo offers enhanced due diligence workflows for high-risk clients, including automated risk assessments, customizable Checks, and secure document management tailored to complex regulatory scenarios.
Meo’s real-time monitoring minimizes compliance risks by providing instant alerts on sanctions, PEP changes, and business updates. This allows compliance teams to act swiftly, avoiding regulatory fines and reputational damage.
Meo prioritizes data security with advanced encryption, GDPR compliance, and strict access controls. Sensitive data is never stored longer than necessary and is always handled in accordance with regulatory standards.
Meo 2.0 is an AML software platform designed for professional service firms operating in highly regulated industries. It helps manage KYC (Know Your Customer), KYB (Know Your Business), GDPR compliance, and AML (Anti-Money Laundering) workflows throughout the entire client lifecycle.
Unlike typical workflow automation platforms, Meo focuses on a client-centric approach. It consolidates compliance data, enabling holistic views of individuals and businesses while offering tailored onboarding workflows, dynamic risk assessments, and seamless ongoing monitoring.
Meo automates ODD by continuously monitoring clients and businesses for risk changes, including updates to PEP, sanctions, adverse media, or business data. Automated reminders and easy-to-apply Checks help ensure proactive compliance management.
Absolutely. Meo 2.0 integrates with tools like CRMs, document management systems, and external registries, ensuring it fits seamlessly into your existing workflows without disrupting operations.
Yes, Meo 2.0 is built with GDPR compliance in mind. The platform ensures secure data management, audit-ready records, and privacy-first workflows that respect individual and business data rights.
Meo 2.0 streamlines client and business verification by integrating real-time identity checks, UBO discovery, and business data monitoring into one centralized system. This ensures your compliance efforts are efficient, accurate, and always up-to-date.
Ready to simplify compliance?
Get early access
Secure, GDPR-compliant, and adapt to evolving regulations.
