Trusted by over 100 companies worldwide
KYC/KYB client portal: end-to-end white-label onboarding
Customized due diligence questionnaires, real-time document verification, and electronic signatures: your clients complete their files independently, and your teams make the decisions.
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A complete client-side onboarding journey
Customized due diligence questionnaire
Build your KYC and KYB questionnaires according to your risk policy: conditional questions and required documents based on profile.
Real-time verification
Business registration certificates, articles of association, and ID documents for executives and beneficial owners: every document is verified upon upload.
Questionnaire signature
The client signs their declarations electronically: the file is complete, timestamped, and legally binding.
Automated KYC/KYB reviews
Automated risk scoring
Each file receives a score calculated based on your criteria: country, business activity, ownership structure, PEPs and sanctions, and required documents.
Automatic review reminders
Periodic reviews and expired documents trigger automatic reminders to your clients, with no manual follow-up required.
Auto-completion via official registries
Connection to official registries (INSEE, RCS, OHADA registries) to pre-fill company and executive information.
Branding and white labeling
Your end-to-end brand identity: URL, emails, fonts, colors, and logo. Your clients see only your brand.
A portal that reflects your brand
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White-label client portal
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Custom URL and domain
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Emails sent with your branding
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Your brand's fonts, colors, and logo
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Configurable KYC and KYB workflows
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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 a few days
Complete files, without manual follow-ups
Your clients complete their files on their own
One link, one guided process: questionnaire, supporting documents, and signature, from any device.
Questionnaire tailored to the client profile.
Required documents based on company type.
Integrated electronic signature.
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Each document verified upon submission
Company and member documents are verified in real-time, with auto-completion from official registers.
Kbis, articles of association, and ID documents verified.
Executives and beneficial owners identified.
Data pre-filled from official registers.
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Reviews that trigger automatically
Automated risk scoring and scheduled periodic reviews: let your team focus on high-risk files.
Automatically calculated risk score.
Automated reminders before every deadline.
Complete audit trail for regulators.
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Your tools, our sources, one single stream
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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