Updates in minutes:
Changes to global sanctions lists are available within minutes, ensuring you never miss a critical regulatory change.
Automated
Implement automated systems for ongoing client monitoring. Stay proactive with timely alerts.
Actionable
Experience fast, actionable results that reduce administrative burdens, allowing you to reclaim valuable time.
PEP & RCA screening
Meo scanns PEPs and RCAs from official sources, including government websites and databases, and proprietary databases.
Our PEP records are updated daily. This includes automated checking of PEP data sources as well as proactive updates triggered by elections or geopolitical events. RCA data capture is triggered every time a new PEP is identified or updated and when there are new declarations of interest, company filings, etc.
Our PEP records are updated daily. This includes automated checking of PEP data sources as well as proactive updates triggered by elections or geopolitical events. RCA data capture is triggered every time a new PEP is identified or updated and when there are new declarations of interest, company filings, etc.
Fine-tune match accuracy
Tailor your search criteria with customizable parameters, including fuzziness and preferred match types, to minimize false positives and enhance precision.
See what Meo can do for you
Let us show you why Meo is the preferred choice for lawyers and law firms wanting to automate their AML processes.
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