Dataleon vs AML Factory: automating compliance without complexity

Introduction

KYC/AML compliance is critical for all digital businesses, especially in finance, fintechs and e-commerce.
Two solutions stand out: AML Factory and Dataleon.
But for a solution 100% European and fully automated, Dataleon clearly stands out.

1. AML Factory: automated compliance

AML Factory offers a KYC/AML solution allowing you to:

• Verify identity documents
• Detecting the risks of financial fraud
• Centralize customer data

Limits noted:

• Integration is sometimes complex
• Less personalization of the user journey
• Data hosting not always 100% European

2. Dataleon: the complete KYC/AML solution

Dataleon automates the entire KYC and AML process through a Advanced AI :

• ✅ Real-time document verification and facial recognition
• ✅ Automated fraud detection and alerts
• ✅ Hosting and data processing 100% EU
• ✅ Simple API for quick integration
• ✅ Fluid and customizable user journey

3. Quick comparison: Dataleon vs AML Factory

‍

‍

4. Why Dataleon

• ⚡ Fast and automated onboarding
• 🔒 Real-time security and fraud detection
• 🌍 RGPD compliance guaranteed
• 🤝 Scalable solution adapted to all volumes

Conclusion

AML Factory is an attractive solution for KYC/AML compliance, but Dataleon offers a more complete, automated and 100% European solution.
Choosing Dataleon is a guarantee security, compliance, and a smooth user journey.

🚀 Automate your KYC/AML with Dataleon today!

‍