We believe trust should be verified in minutes
Collecting documents, chasing clients, checking registers: hours of work for every new onboarding. Dataleon automates these checks so your analysts can focus solely on decision-making.
4
6
2
0
3
7
2
8
5
0
7
5
0
1
0
7
0
7
3
3
6
3
6
6
4
2
7
6
3
4
6
2
0
3
7
2
8
5
0
7
5
0
0
+
clients in France and West Africa
4
6
2
0
3
7
2
8
5
0
7
5
0
<
5
7
0
7
3
3
6
3
6
6
4
2
7
6
3
m
in
Average time for a full verification
2
4
6
2
0
3
7
2
8
5
0
7
5
0
5
0k
+
Companies verified since 2025
In regulated companies, compliance remains a manual task. We are building the technology that absorbs it: documents are read, registries are queried, and checks are executed. Your analysts retain the final decision.
Our mission
Making compliance as fast as the rest of your business. We automate KYB and KYC checks so that regulation is no longer a business friction point.
Our vision
An environment where trust between companies can be verified in minutes, anywhere, without compromising on regulatory requirements.
Every check, traceable and documented
.svg)
No black-box decision-making
.svg)
Your data stays in Europe
.svg)
Security above all else
.svg)
Every minute counts for your customers
A reachable team, not just a ticket
.svg)
Technology that works in production
.svg)
Being honest about what we don't do
The people behind Dataleon
Gérard TOKO
Founder & CEO
Céline JIMENEZ
Business Development
Nassim BEN ALI
Technical Manager
Frequently Asked Questions
Does Dataleon provide support?
Yes. Every client receives dedicated support, including technical assistance via email and video conferencing, comprehensive documentation, and code samples for integrating our APIs. Our engineers help you define your KYC and KYB workflows, complete the integration, and go live without service interruption. A dedicated point of contact remains available afterward to monitor your volumes, adjust your control rules, and answer your business and technical questions.
Are my files deleted after processing?
Yes. Your documents are encrypted in transit and at rest, processed, and then automatically deleted after the retention period you define. You remain the sole owner of the data transmitted: it is neither resold nor used for any purpose other than performing your checks. You can also trigger the immediate deletion of a file from the interface or via the API, keeping only the analysis results necessary for your compliance obligations.
Can Dataleon be integrated into our tools via API?
Yes. Dataleon connects to your information system via a documented REST API, real-time webhooks, and connectors for your existing tools, such as CRM, core banking, DMS, or electronic signature solutions. Verification flows, scoring rules, risk thresholds, and validation workflows are fully customizable to align with your internal procedures. Our teams can also develop custom processes if your specific use case requires it.
Can I test Dataleon before committing?
Yes. You can enjoy a 15-day free trial, with no obligation, to verify your own identity documents, proof of address, and business documents, and to evaluate the quality of our extraction and KYC/KYB checks. During these 15 days, you will have access to the interface and test API keys to validate your end-to-end technical integration. We also offer a personalized demo with an expert to help you build a workflow tailored to your business.
Are you GDPR compliant with servers located in France?
Yes. Dataleon is GDPR compliant, and all data processing and storage are carried out in France on the infrastructure of Scaleway, a sovereign French hosting provider. We implement encryption for data in transit and at rest, data minimization, granular access control, and full audit trails for all operations. A Data Processing Agreement (DPA) and our security documentation are provided to facilitate your internal and regulatory audits.
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
© 2026 Dataleon. All rights reserved.
