NewBanking is now Meo
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Solutions
KYC & KYB onboarding
Onboarding flows
Streamline customer onboarding seamlessly
Document verification
Verify identity documents with ease
Risk assessment
Perform customer risk assessments effectively
Multi-source verification
Authenticate customer data with credible sources
Compliance lifecycle
Sanctions & PEP screening
Minimize risk of sanctions and political exposure
Holistic profiles
Complete insight into entities and individuals
Customer communication
Encrypted messaging for secure customer communication
Adverse media checks
Reduce reputational risk for your company
Industries
Law firms
Efficient, effortless, continuous KYC/KYB
Transport & leasing
KYC compliance made easy for leasing firms
Capital management
Efficient, effortless, continuous KYC/KYB
Private equity
Effortless investor onboarding and screening
Venture capital
Quick, secure, low-touch KYC/KYB for VCs
KYC vs KYB: addressing key challenges for AML regulated businesses
AML compliance presents ongoing challenges for regulated businesses. Two key approaches are used to address these issues: Know Your Customer (KYC) and Know Your Business (KYB). Exploring automated solutions could help you tackle your key pain points and meet your compliance goals more effectively.
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Let's solve your AML compliance challenges together.
Talk to a trusted advisor
Need advice on AML compliance processes? We're just a call or email away.
Christine Gouchault
hi@meo.io
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+45 6110 9088
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