Trusted by over 100 companies worldwide
Leon, the AI assistant that accelerates your KYC and KYB reviews
Leon performs a pre-audit of pending files, recommends the next steps based on your history, and orchestrates multi-agent operations. Your analysts retain the final decision.
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An AI assistant for your compliance teams
Pre-audit of pending files
Leon performs a pre-audit of every file awaiting verification: summaries, points of interest, and missing documents.
KYC and KYB workers
AI workers review KYC and KYB files, providing advice and recommending the best course of action.
Multi-agent routing
Leon launches and coordinates multi-agent operations (verification, screening, follow-ups) based on the needs of each file.
Recommendations that learn from your history
History-based recommendations
Leon leverages your past decisions to suggest the next steps most consistent with your risk policy.
Prioritized review
Pending files are sorted by risk level and urgency so you can focus on what matters most.
Explainable recommendations
Every recommendation is justified: rules applied, documents analyzed, and similar cases.
Humans remain in control
Leon advises, your analysts decide. Every action is validated and tracked in the audit trail.
Leon integrates into your compliance workflow
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Pre-audit of pending cases
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KYC and KYB workers
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Recommendations based on history
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Multi-agent routing
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Automated case summaries
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GDPR compliant, full audit trail
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REST API to integrate your tools
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Go live in days
From queue to decision
Each pending file, pre-audited
Leon performs a pre-audit of files awaiting verification and provides your analysts with a clear summary of the points to check.
Pre-audit, summary, and key focus areas.
Missing or inconsistent documents flagged.
Files prioritized by risk level.
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The right approach, recommended
KYC and KYB workers leverage your decision history to recommend the appropriate course of action.
Recommendations based on your past decisions.
Clear justification for every recommendation.
Final validation by your analysts.
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recommendations followed by analysts.
Orchestrated multi-agent operations
Leon initiates routing between specialized agents (identity verification, screening, customer follow-ups) based on the case requirements.
Automatic routing to the right agents.
Operations launched in parallel.
Every action tracked in the audit trail.
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analyst-backed recommendations.
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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