KYC - KNOW YOUR CUSTOMER

KYC Solution: Identity and document verification

Experience seamless identity and document verification with Dataleon's powerful KYC APIs. Simplify your KYC procedures in under 60 seconds, enhancing user experience.

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Already approved by +100 businesses

KYC - KNOW YOUR CUSTOMER

Identity verification:
Ensuring compliance for online businesses

Identity verification solution for online businesses. Ensure anti-corruption, anti-money laundering, and anti-illegal financing compliance with ease.

Fonctionnalité #1
KYC: Your key to reliable customer compliance

Optimize customer verification with our KYC solution. Ensure compliance, enhance security, and build trust.

Customer automation: Quick, efficient request processing

Optimize your processes with our automated processing solution. Respond to your customers' requests more swiftly and efficiently.

Fonctionnalité #3
Fraud under control: Enhance security and manage risks

Secure your operations with our fraud prevention solution. Detect risks proactively and safeguard your business.

REMOTE VERIFICATION PROCESS
A DISTANCE

Instant identity verification: Your key to quick compliance

Verify your customers' identity in just 1 minute with our guided and secure 4-step process. Simplify authentication while enhancing security and customer experience.

Step 1

Select your identity document type and country

Step 2

AI-guided photos of the front and back of the identity document

Step 3

Take a selfie, whether in image or video format, with AI assistance.

Step 4

Real-time monitoring of user-provided data

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OUR VISION

Are you ready to shape the future of automated business?

Eliminate data silos. Gain clarity when analyzing entities, connections between data. Identify new opportunities to save money and improve efficiency.

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TESTIMONIES

Don't just take our word for it

5 star icon

Dataleon allowed us to save 4 times more time in deploying our solution, thanks to their automation and no-code solution with artificial intelligence.

Jaiye logo
Sonia Chetioui
Financial Consulting
@JAIYE
5 star icon

Dataleon's financial data conversion solution allowed us to save time for our technical teams while allowing us to offer other services to our customers.

Agicap logo
Quentin Rochias
Customer Success Tech @AGICAP
5 star icon

The scalable solution of the Dataleon platform allows our teams to focus on tasks with high added value and thus improve the onboarding of our customers.

Virgil logo
Laetitia Gascon,
Customer Success Tech @VIRGIL
5 star icon

Thanks to the Dataleon solution, and their AI engine and excellent support, we were able to implement data processing in less than 3 days.

Aeque logo
Arnaud Cluzel
‍Managing Partner
@Æque Main
F.A.Q.

Frequently asked questions

Does Dataleon provide support?

Dataleon offers support to its users, with a dedicated team of machine learning engineers based in Paris, available from 9 a.m. to 6 p.m. CET. For support requests outside these hours, please send us an email and one of our engineers will respond as soon as possible. Contact our support team at support@dataleon.ai for assistance.

Are my files deleted after processing?

Yes, your files are securely deleted. During the processing of your document or image, we use a temporary container. Once processing is complete, your image is deleted and the container is also removed. This ensures that your data remains inaccessible, even to Dataleon.

LET'S TRY IT!

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Dataleon can help you bring your images and documents to life with ease.

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