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
Safeguarding law firms’ reputation with KYC/AML compliance
Law firms face significant reputational risks when failing to meet KYC and AML regulations. These risks extend beyond regulatory fines, potentially causing long-lasting damage to a firm's standing in the legal community and with clients.
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Company
Company
About us
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Press
Explore latest news and company announcements
Security & privacy
View our security certifications and protocols
Providers & Partnerships
Overview of our service providers and partnerships.
Resources
Blog
Latest AML, KYC and identity verification insights
Developers
Explore the Meo developer docs
FAQ
A quick overview of the most often asked questions.
Help center
Helpful articles and guides for platform usage
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Get in touch
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.
Email us
hi@meo.io
Call us
+45 6110 9088
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