Identify High-Risk Individuals
Screen applicants against fraud and abuse intelligence datasets.
Trusted By Great Companies
The FACIS Verification API is a risk screening solution that enables organizations to identify individuals or entities that may be associated with fraud, abuse, misconduct, sanctions, or other high-risk activities. FACIS screening is commonly used by regulated businesses to strengthen customer due diligence, reduce fraud exposure, and support internal compliance requirements. Traditional screening processes rely on manual reviews and multiple disconnected databases, making them time-consuming and difficult to scale. Meon's Fraud Screening API digitizes these workflows through automated checks, enabling businesses to evaluate customer risk in real time. The result is improved fraud prevention, enhanced compliance efficiency, reduced operational burden, and faster onboarding decisions. Strengthen Risk Assessments Before Onboarding
Screen applicants against fraud and abuse intelligence datasets.
Automate risk assessments and reduce manual investigations.
Make informed onboarding decisions in seconds.
Verification can be completed in three simple steps.
Provide customer details securely through the API.
The system evaluates the submitted information against relevant screening databases.
Receive structured screening responses and proceed with confidence.
Developer-friendly responses designed for enterprise compliance operations.
{
"reference_id": "REF12345",
"status": "success"
}Practical business workflows where FACIS Verification API helps teams improve speed, accuracy, and operational efficiency.
Screen customers before account creation.
Assess borrower risk before loan approvals.
Strengthen applicant screening processes.
Verify sellers and business partners.
Support provider and participant verification.
Strengthen risk-based customer assessments.
Key capabilities that make FACIS Verification API practical for enterprise automation and integration.
Identify fraud and abuse-related indicators before onboarding.
Receive screening outcomes within seconds.
Enable faster and more informed approvals.
Reduce exposure to repeat offenders and high-risk applicants.
Integrate directly into onboarding and compliance systems.
Support large screening volumes efficiently.
Businesses across these sectors use FACIS Verification API to reduce manual effort, improve trust, and scale verification workflows confidently.
Improve fraud prevention during KYC.
Strengthen digital onboarding controls.
Reduce fraud during lending decisions.
Improve applicant screening accuracy.
Support provider verification workflows.
Enhance customer risk intelligence.
curl -X POST https://api.meon.co.in/v1/facis-verification \
-H "Authorization: Bearer $MEON_KEY" \
-d '{
"reference_id":"REF12345"
}'A purpose-built platform designed to support fast integrations, reliable automation, and enterprise-grade operations.
Designed for businesses operating in high-compliance environments.
Reduce reliance on fragmented manual checks.
Strengthen fraud prevention through intelligent screening insights.
Connect with existing compliance frameworks seamlessly.
Ensure uninterrupted screening experiences.
Maintain records for governance and internal reviews.
Security is built into every FACIS Verification API workflow to support safe, reliable, and compliant data exchange across systems.
Allow access only to authorized systems and applications.
Protect sensitive information during transmission and storage.
Manage permissions securely across teams.
Maintain traceability of verification requests and responses.
Built for enterprise-scale workloads.
Support growing verification requirements efficiently.
Questions about FACIS Verification API access, implementation, and use cases? We've answered the common ones below.
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