Trusted by over 100 companies worldwide
A single KYC/KYB platform, from the first document to the final decision
Collection, verification, risk analysis, and audit trails in one system. Stop your teams from having to piece together information from four different tools.
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Before, during, and after onboarding
Hector AI Agent and configurable client portal
It collects documents, reads files, queries registries, and screens data while your analysts handle complex cases. Your branding, your workflow: the collection process is fully configurable without any coding.
Document fraud detection
Retouched, edited, replayed, or generated documents: every piece is analyzed before entering the file.
Continuous monitoring and re-screening
Your clients are re-verified based on their risk level. An alert is triggered as soon as a registry or sanctions list changes.
All verification sources in a single file
The AI infrastructure that automates your verifications
AI agents, rules engine, and connectors: the infrastructure handles collection, document reading, investigation, and screening. Your files move forward without intervention, and your analysts only handle the exceptions.
Everything you need to scale your compliance
Automated review and investigation
In-depth file review, performed in real-time or triggered on demand.
AI assistance and recommendations
A reasoned recommendation for every file and case requiring a decision.
Summary
and explanation
and explanation
Score explanations and summary files ready for audit.
Detailed
profile
profile
Customer information, submitted documents, and action history all in one place.
Risk score
report
report
Detailed score breakdown by criteria, exportable for audits.
Document fraud analysis
Every document checked for edits, tampering, and inconsistencies.
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Due diligence
questionnaire
questionnaire
Your regulatory questions asked directly within the workflow.
Automatic collection and checks
Documents are requested and verified according to your business rules.
Integrated
signature
signature
The questionnaire is electronically signed without ever leaving the portal.
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Video
verification
verification
Identity verification via guided video session.
Liveness
check
check
Liveness detection for every verification.
Anti-fraud and deepfake detection
Forged documents, generated faces, and replay attacks detected.
Process 10x more files with the same team
Your analysts only handle exceptions
Collection, reading, and screening are automated. Your team's time is spent on complex cases, not on follow-ups and manual data entry.
- Simple files approved without manual intervention
- Missing documents requested automatically
- Risk-based prioritization
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7
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9
8
%
Cases processed without intervention
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7
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8
5
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5
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5
min
Average time for a full verification
Your tools, our sources, one single feed
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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