KYC SOLUTION

KYC compliance
for Africa

An easy and fast way to verify your customer information through powerful APIs by means of 60 secondes.

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Already approved by +100 businesses

KYC for Africa — Fast and Secure Verification

Real-time remote identity verification using AI

Learn about our real-time identity verification technology, powered by AI. Ensure infallible KYC compliance while simplifying your digital transactions.

Identity verification for 54 countries in Africa in realtime  with AI

A real-time AI verification solution to strengthen the security of digital transactions. Instantly validate identities, guaranteeing a smooth experience and reinforcing trust in your online exchanges

Enhanced KYC compliance for african fintech

An advanced compliance solution, offering secure management while complying with KYC and LCB-FT standards. In addition, we are in the process of being certified for PVID, ensuring complete compliance.

Optimized KYC Processes for Africa

Améliorez l’efficacité de vos opérations KYC avec une solution conçue pour les spécificités du marché africain. Simplifiez la vérification d’identité, réduisez les coûts et accélérez le processus de conformité.

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

Request a KYC Africa API demo

Make an appointment below and we will get back to you as soon as possible to understand the KYC Africa API

AI MARKETPLACE - KYC pour l'AFRIQUE

The documents available on the KYC Africa API

For fintechs in Africa, Dataleon offers an ultimate solution powered by AI and machine learning to simplify KYC compliance. Our pre-configured AI models are designed specifically to meet your needs.
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Optimize entity and link analysis in your KYC data for fintechs in Africa. Identify new opportunities to save money and improve efficiency.

ID card
Driver's license
Passports
Residence permit
Consular card
Proof of receipt
PERIMETERS ON THE API KYC AFRICA MODEL

Go beyond traditional boundaries with our comprehensive approach

Like humans, our algorithms don't need to read all of the text in the document in its language to extract relevant information from your KYC documents

Real time

Your KYC documents are convertible into structured data in less than 10 seconds. Get the results in real time.
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3000 documents

Our technology is trained to extract data from KYC, Latin and European language documents.
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54 African countries

We integrate sanctions lists and PPE to protect your data against fraud and non-compliance.
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AI technology

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.

FAQ - KYC API

Frequently asked questions about our KYC Africa API

How can I test the KYC Africa API?

Our KYC Africa API is available to any user who has an account on our platform and includes a free test period. To test our APIs, simply create a free account, and you can upload KYC documents in our user interface to see the KYC Africa API in action, as well as the json output.

What countries are supported in the KYC Africa API?

The KYC API has been formed with invoices from over 10 document types and 54 countries in French and English speaking Africa, ensuring that you can extract data from your KYC documents regardless of where they were created. Our KYC Africa API is based on our computer vision technology that does not rely on text to extract data, but also on images.

What is the average response time of the KYC Africa API?

The processing time is around 3 seconds per page of KYC documents. We often improve this processing time on KYC documents and our goal is less than 1s. With large volumes and batches of large KYC documents, you can use asynchronous mode for greater availability.

Does Dataleon provide support in integrating the KYC Africa API?

Dataleon provides support to Dataleon users. We have a team of engineers dedicated to machine learning based in Paris who work from 9 a.m. to 6 p.m. CET. However, you can send us a support request outside of these hours and one of our support engineers will get back to you as soon as possible. The best way to reach our support team is by emailing us at support@dataleon.ai.

Are my customers' KYC documents deleted after processing?

Yes, your KYC documents are deleted. When processing your document or image, we create a temporary server. After processing, your KYC document and the container are removed. Your data is no longer accessible, not even by Dataleon.

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
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