KYC and KYB solutions that combine artificial intelligence and automation to simplify your compliance, ensure regulatory compliance and quickly onboard your customers without errors.
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Dataleon enables companies to simplify and automate decision-making processes using artificial intelligence. Optimize your operations, speed up data processing and improve overall performance, while guaranteeing fast, reliable results for your customers.
Instantly validate the identity of your customers with our AI, for secure and reliable verifications.
Our KYC solution ensures total compliance (LCB-FT, PVID in progress).
AI detects falsifications and prevents identity theft for essential security.
Automate KYC, reduce costs, and accelerate onboarding effortlessly.
Offer your customers a tailor-made onboarding experience through an intelligent portal. Add custom questionnaires and documents, automate every step of the process, and integrate electronic signatures for fast and smooth validation.
Control the identity and real presence of the user through the capture of images and videos via AI, compatible with official documents from around the world.
Adapt the interface to your visual identity: logo, colors and texts personalized according to your graphic charter.
Choose the countries and types of documents to be accepted according to your regulatory needs.
Offer a smooth experience to your users thanks to forms available in several languages.
Get results instantly, without keeping your users waiting.
Define audit levels and process steps according to your business requirements.
Connect your KYC/KYB solution to your existing tools (HubSpot, Salesforce, Pipedrive, etc.) to centralize your customer data and automate your compliance flows effortlessly. Save time, avoid duplicates, and ensure that all your information is updated in real time.
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Speed up your processes and deliver a customized, error-free customer experience.
Save your teams time, increase their impact and develop their skills.
Make informed decisions to optimize costs and accelerate growth.
Dataleon offers flexible solutions tailored to your unique challenges. Whether it's for compliance, process optimization or cost reduction, we guarantee you concrete and measurable results.
Our platform was designed to be used by professional users while complying with the most stringent security standards.
Your treatments are private and remain private, even internally. Users don't see the title or content of items that aren't shared with them.
Your data and the temporary container (server) are deleted after the end of processing, along with the AI results from our systems.
Our servers (ISO 27001 certified) are located in France 🇫🇷, and support HTTPS and the latest version of TLS. The RGPD standard is taken into account.
Thanks to 3 years of AI research, our solution allows you to guarantee 95% accuracy for strong automation even in real time.
Dataleon allowed us to save 4 times more time in deploying our solution, thanks to their automation and no-code solution with artificial intelligence.
Dataleon's financial data conversion solution allowed us to save time for our technical teams while allowing us to offer other services to our customers.
The scalable solution of the Dataleon platform allows our teams to focus on tasks with high added value and thus improve the onboarding of our customers.
Thanks to the Dataleon solution, and their AI engine and excellent support, we were able to implement data processing in less than 3 days.
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