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Prevent payment fraud directly from Meelo

Directly embedded in Meelo’s onboarding form, Sis Lite Inside Meelo verifies the match between a third party (Corporate and Individual) and the IBAN they provide for payments or direct debits. The Sis ID score feeds directly into Meelo’s fraud detection engine.

What they say about us

“We chose Sis ID because it’s a robust, reliable solution that enables us to support our clients’ international needs. Sis ID also has a strong reputation within our ecosystem. Finally, from the very beginning, the collaboration was easy and pleasant.” 

Discover Sis Inside Meelo

Modular and Flexible

Sis Lite Inside Meelo integrates seamlessly into your KYC, KYB and KYS processes, leveraging the flexibility of Meelo’s single API.

Instant e-KYC and e-KYB

Bank account verification requires only an account holder’s or company’s name and a bank account number, enabling quick and efficient checks.

Optimized KYC Costs

Meelo scoring, combined with Sis ID IBAN verification, streamlines and secures your KYC process by allowing you to identify risks right from onboarding.

A Single API

Meelo’s single API provides a centralized approach to third-party risk management, covering fraud, creditworthiness, and compliance.

Key features available

IBAN Validation

Sis Lite Inside Meelo is seamlessly integrated into Meelo’s onboarding form to verify that the IBAN provided by a third party matches their account details. As soon as an IBAN is entered, the Sis ID service checks it to identify valid, incorrect, or potentially fraudulent IBANs. This streamlines onboarding, reduces time-consuming manual checks, and offers a centralized view of risks (including fraud, creditworthiness, and compliance) directly within Meelo.

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A joint solution developed with our partner Meelo

Meelo develops a solution that leverages open data, artificial intelligence (AI), and open banking to secure customer journeys. By doing so, Meelo protects both businesses and individuals against identity and document fraud, while also assessing the creditworthiness of people and companies.