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Dataleon’s AI-driven AML solution streamlines compliance by automating KYC verification. Our platform verifies client data in less than 60 seconds, ensuring accuracy and compliance while cutting manual processing time and costs. Optimize your AML and KYC workflows efficiently with our AI technology.
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Treasy optimise l'analyse documentaire grâce à l'IA de Dataleon
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SBA utilise Dataleon pour automatiser son flux de comptabilité
Our platform enables fast identity verification and document analysis in seconds, ensuring full AML compliance and minimizing fraud risks. Streamline client onboarding while maintaining top-level security and efficient fraud detection.
Define your Know Your Customer (KYC) plan and bring it to life with Dataleon's intelligent solutions for combating money laundering and gaining insights into your customers.
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Customer onboarding and KYC analysis processes are often manual and outdated, with bottlenecks. Dataleon offers AI-based information verification.
Paradoxically, as processes automate, financial institutions face increased vulnerability to crime, fraud, money laundering, and identity breaches.
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.
Verify your customers' identity in just 1 minute with our guided and secure 4-step process. Simplify authentication while enhancing security and customer experience.
Select your identity document type and country
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AI-guided photos of the front and back of the identity document
Take a selfie, whether in image or video format, with AI assistance.
Real-time monitoring of user-provided data
Please schedule an appointment below, and we'll reach out to you promptly.
We are able to provide you with a powerful decision-making tool within your company.
+50 KYC AI APIs available
Organized & personalized
Break down data silos. Gain clarity in analyzing entities and data connections. Discover new opportunities for cost savings and enhanced efficiency.
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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.
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.
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.
Dataleon can help you bring your images and documents to life with ease.
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