KYC - Banking and Financial Services

Streamline client file analysis with our AI  solution

Dataleon enables banks and businesses to streamline credit applications and client file analysis with its powerful KYC solution. Our AI-driven APIs ensure fast, secure compliance in less than 60 seconds, optimizing both efficiency and risk management in your financial processes.

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Already approved by +100 businesses

KYC - Banking and Financial Services

Advanced audit optimization

Master financial analysis for financing, audits, and restructuring! Get our confident and secure analysis report in under 60 secondes pour des financements pros, audits et restructurations, en toute confiance et sécurité.

Automated processing of funding applications

Funding processes often involve outdated, manual operations, and can encounter various challenges. Dataleon empowers you to verify crucial information with the efficiency of AI.

Financial auditing of businesses with AI

Dataleon's solution enables you to conduct financial audits for companies and individuals with precision.

Risk prevention and 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

+10 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.

Tax bundles
and balance sheet
Bank statements
Depreciation tables
Proof of address
de domicile
KBIS
KYC 
ID document

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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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Dataleon can help you bring your images and documents to life with ease.

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