Trusted by over 100 companies worldwide
Real-time identity verification
Identity documents, proof of life, and video liveness: Dataleon verifies your customers in seconds and detects document and biometric fraud.
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Comprehensive identity verification
Real-time identity verification
Automatic reading and verification of ID documents: MRZ, data consistency, and authenticity, in seconds.
Liveness and video verification
The client records a video: liveness detection confirms a real person is present and matches the document photo.
Fraud detection
Fake documents, digital alterations, screen photos, masks, and deepfakes: every attempt is detected and flagged.
Borderless coverage
Europe and Africa coverage
National ID cards, residence permits, and other documents from European and African countries.
International passports
Passports from around the world are supported for your international clients.
Custom documents
Add your own supplementary documents: consular cards, certificates, or attestations, according to your needs.
Explainable confidence score
Each verification receives a detailed score, highlighting passed or failed checkpoints.
Designed for remote onboarding
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ID cards and passports
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Residence permits and licenses
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Real-time proof of life
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Video liveness on mobile and desktop
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Consular cards, certificates, and more
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GDPR compliant, full audit trail
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REST API to integrate with your tools
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Go live in a few days
Verified identity in three steps
Document verified in real time
The customer photographs their ID: automatic reading, MRZ verification, and forgery detection in seconds.
ID cards, passports, and residence permits.
European and African national documents.
Customized supplementary documents.
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fraud attempts detected automatically.
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verifications validated without manual review.
Video liveness check
A short video confirms the customer's actual presence and compares their face to the photo on the document.
Guided video liveness on mobile and desktop.
Facial comparison with identity document.
Detection of screenshots, masks, and deepfakes.
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fraud attempts automatically detected.
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verifications validated without manual review.
A clear and traceable decision
Each verification produces an explainable confidence score and a complete audit trail, ready for regulators.
Confidence score detailed by check.
Suspicious cases forwarded to your analysts.
Complete audit trail for the regulator.
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fraud attempts automatically detected.
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verifications validated without manual review.
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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