kyc - Customer onboarding

Facilitate the onboarding of your customers

Dataleon helps you analyze important customer information through powerful AI APIs in less than 60 seconds

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KYC - customer onboarding

Ready-to-use API for extracting data from identity documents

Tired of manually analyzing customer documents? Our AI-powered solution delivers detailed analysis reports in under

Know your customer (KYC) compliance

Streamline your know your customer (KYC) process and achieve excellence with dataleon's expert solutions

Efficient customer request automation

Dataleon revolutionizes your data and document updating processes, replacing outdated manual methods with efficient AI verification.

Fraud prevention and risk management

As automation grows in financial services, so does the risk of crime, fraud, and customer knowledge breaches. Dataleon is your solution for enhanced security.

AI MARKETPLACE

+30 APIs available now

Dataleon is an ultimate solution for creating unique and powerful online experiences using AI and machine learning. Explore our pre-built, ready-to-use AI models to meet your specific use cases starting today.

Gain clarity when analyzing entities and data connections. Identify new opportunities to save money and improve efficiency.

ID card
Bank statements
Depreciation tables
Payroll sheet
Tax notice
Entrain
REMOTE VERIFICATION PROCESS
A DISTANCE

Integrate our KYC form into your image

Verify your customers' identity in just 1 minute with our guided and secure 4-step process. Simplify authentication while enhancing security and customer experience.

Step 1

Select your identity document type and country

Step 2

AI-guided photos of the front and back of the identity document

Step 3

Take a selfie, whether in image or video format, with AI assistance.

Step 4

Real-time monitoring of user-provided data

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Please schedule an appointment below, and we'll reach out to you promptly.

OUR VISION

Are you ready to shape the future of automated business?

Eliminate data silos. Gain clarity when analyzing entities, connections between data. Identify new opportunities to save money and improve efficiency.

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TESTIMONIES

Don't just take our word for it

Dataleon allowed us to save 4 times more time in deploying our solution, thanks to their automation and no-code solution with artificial intelligence.

Sonia Chetioui
Financial Consulting
@JAIYE

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.

Agicap logo
Quentin Rochias
Customer Success Tech @AGICAP

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.

Virgil logo
Laetitia Gascon,
Customer Success Tech @VIRGIL

Thanks to the Dataleon solution, and their AI engine and excellent support, we were able to implement data processing in less than 3 days.

Aeque logo
Arnaud Cluzel
Managing Partner
@Æque Main
F.A.Q.

Frequently asked questions

Does Dataleon provide support?

Dataleon offers support to its users, with a dedicated team of machine learning engineers based in Paris, available from 9 a.m. to 6 p.m. CET. For support requests outside these hours, please send us an email and one of our engineers will respond as soon as possible. Contact our support team at support@dataleon.ai for assistance.

Are my files deleted after processing?

Yes, your files are securely deleted. During the processing of your document or image, we use a temporary container. Once processing is complete, your image is deleted and the container is also removed. This ensures that your data remains inaccessible, even to Dataleon.

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