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An easy and fast way to verify your business customer information via powerful APIs by means of 60 seconds for KYB procedures
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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
Build a solid financial reputation for your business with our innovative automated data verification solution. Strengthen LCB-FT compliance while simplifying your operations with our cutting-edge technology.KYB (Know Your Business) et simplifiez vos opérations avec notre technologie IA avancée, tout en restant en accord avec les réglementations LCB-FT.
Ensure seamless compliance with the verification of the identities of beneficial owners. Our advanced solution provides you with an efficient and automated way of verifying critical information, thereby strengthening your compliance with applicable regulations.
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Optimize your business decisions with our financial solvency analysis. Our advanced solution allows you to assess financial health accurately, providing you with essential information for informed choices.
With our business verification API, anticipate potential risks through continuous, real-time monitoring. Enhance your Know Your Business processes with early anomaly detection to protect your transactions and strengthen your company's security.
Dataleon is an ultimate solution for creating unique and powerful online experiences using AI and machine learning for the KYB API. 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 on your KYB data. 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
Like humans, our algorithms don't need to read all the text in the document in its language to extract relevant information from your KYB documents.
Your KYC documents are convertible into structured data in less than 10 seconds. Get the results in real time.
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Our technology is trained to extract data from KYC, Latin and European language documents.
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We integrate sanctions lists and PPE to protect your data against fraud and non-compliance.
Thanks to 3 years of AI research, our solution allows you to guarantee 95% accuracy for strong automation for the management of your KYC documents.
Please schedule an appointment below, and we'll reach out to you promptly.
Dataleon is GDPR compliant and offers a highly secure environment to each customer through regular audits of its technical infrastructure by third party cybersecurity companies.
Compliant with eIDAS, we offer a secure environment for electronic identity. We carry out regular audits of our infrastructure by third party cybersecurity companies to ensure the reliability of our services.
We are ISO 27001 certified and offer a highly secure environment to our customers. Daily penetration tests and regular security audits of our infrastructure ensure the integrity of your data.
Our KYB API is available to any user with an account on our platform and includes a free test period. To test our APIs, all you need to do is create a free account, and you can download KYB documents in our user interface to see the KYB API in action, as well as the json output.
The KYB API has been formed with invoices from over 10 document types and 20 EU countries, ensuring that you can extract data from your KYB documents regardless of where they were created. Our KYB API is based on our computer vision technology that doesn't rely on text to extract data, but not just on the image.
The processing time is approximately 3 seconds per KYB document page. We often improve this processing time on KYB documents and our goal is less than 1 s. With large volumes and batches of large KYB documents, you can use asynchronous mode for higher availability.
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
Yes, your KYB documents are securely deleted. When processing your document or image, we create a temporary server. After processing, your KYB document and container are removed. Your data is no longer accessible, not even by Dataleon.
Eliminate data silos. Gain clarity when analyzing entities, connections between data. Identify new opportunities to save money and improve 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 can help you bring your images and documents to life with ease.
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