AI-Powered KYB & KYC Platform

Trusted by over 100 companies worldwide

AEQUE improves its expertise through Dataleon's AI analysis

See the AGICAP case study

Treasy optimizes document analysis with Dataleon's AI

See the Small Business Act case study

SBA uses Dataleon to automate its accounting workflow

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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

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

Document reading and extraction

Electronic signature

Identity verification and biometrics

Document fraud detection

Official registries and ultimate beneficial owners

Sanctions, PEP, and adverse media screening

Scoring and business rules

Hector AI Agent

Continuous monitoring and re-audits

Hosting in Europe, GDPR

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

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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.

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