Trusted by over 100 companies worldwide
Compliance OS
The compliance AI to verify your business and individual clients, analyze their documents, and process your KYB and KYC files, in an environment hosted in Europe.
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Your Compliance OS, from KYB/KYC to decisioning
Hector, the AI agent: your analysts handle the difficult cases, it does the rest
Document collection, document reading, registry queries, and sanctions and PEP screening: Hector conducts the investigation and prepares a complete file. Every conclusion links back to its source.
Continuous fraud and risk analysis to unify your entire compliance chain
Scoring based on your business rules, document fraud detection, and continuous monitoring of registries and sanctions lists. Everything is contained in a single file, with a complete audit trail.
Integrate your CRM and connect your sources
Connect Salesforce, HubSpot, or your internal tools: your systems stay aligned without development or double entry. Every verification is pushed to your CRM, and any data change propagates automatically.
Client portal and identity verification for automated document capture
Your clients upload their documents to your branded portal. Each document is read and verified upon upload, and the signatory's identity is checked in real time. Your teams track progress instead of chasing clients.
A solution for every onboarding journey
Verify a company and its legal representatives in minutes
The portal collects documents, Hector queries official registries, analyzes, and reconstructs the ownership chain. Your analysts receive a scored file, ready for a decision.
Official registries queried in real time
Legal representatives, beneficial owners traced back to the natural person
Sanctions, PEP, and adverse media screening
Analysis of KBIS, tax returns, bank account details (RIB), and identity documents
Verification portal with electronic questionnaire signature
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Digitize customer onboarding in the WAEMU and CEMAC zones
Banks, EMIs, and financial institutions in the region power their account opening journeys with Dataleon: local IDs and supporting documents recognized, with remote mobile verification even on weak networks. Your customers no longer need to visit a branch.
Documents and registers from the WAEMU and CEMAC zones supported
Mobile journey optimized for low-bandwidth connections
Controls aligned with local onboarding requirements
RCCM, NIU, and consular documents supported
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Verify your customers' identities without the friction
ID, selfie, and liveness detection: your customers verify themselves live via your portal, on both mobile and desktop. Compliant files are processed automatically, leaving your analysts to handle only the exceptions.
Documentary and biometric verification in seconds
Detection of altered or forged documents
Custom-branded journeys, from the first screen to final approval
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Process your backlog of incomplete files without mobilizing your teams
Dataleon follows up with your clients, collects missing documents, and re-verifies and updates each file. You track progress by cohort and retain final approval.
Automated follow-ups, by batch or risk segment
Files updated, re-screened, and re-scored
Audit-ready and regulator-ready reporting
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An AI infrastructure that industrializes compliance for businesses
White-label client portal
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Document reading and extraction
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Electronic signature
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Identity verification and biometrics
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Document fraud detection
Official registries and ultimate beneficial owners
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Sanctions, PEP, and adverse media screening
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Scoring and business rules
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Hector AI Agent
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Continuous monitoring and re-audits
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Hosting in Europe, GDPR
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Audit trail and reporting
Security, sovereignty, and traceability
Maximum security
End-to-end encryption, data compartmentalization, and automated security testing with every release. Our security management system follows the ISO 27001:2022 standard.
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Data sovereignty
Your data is hosted in Europe and remains yours: no resale. You decide how long it is kept in accordance with GDPR, AML-CFT, DORA, and WAEMU requirements.
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GDPR and AI Act compliance
Data processing agreement compliant with Article 28 of the GDPR, documentation of our AI models, and a register of processing activities. Every automated decision remains explainable and contestable.
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Your tools, our sources, one single workflow
Automation that makes compliance invisible.
Dataleon, the missing link between your compliance and your growth. KYC, KYB, and AML-CFT, finally all in one place.
Automated compliance, from document to decision
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