Trusted by over 100 companies worldwide
Business onboarding: verify a company and its representatives in minutes
Document collection, official registry checks, chain of ownership reconstruction, and AML-CFT screening in a single workflow. Your analysts receive a scored file, ready for decisioning.
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A complete KYB file, with no manual work
Guided collection
of supporting documents
of supporting documents
Registration certificates, articles of association, bank details, and executive documents: files are requested, followed up on, and verified automatically via the client portal.
Official registries and beneficial owners
Legal existence, executives, and ownership structure traced back to the ultimate beneficial owners, with the date of each source.
Continuous screening
and scoring
and scoring
Sanctions, PEPs, and adverse media on the company and its executives, followed by a score justified by your business rules.
Everything you need to industrialize your compliance
Detailed
profile
profile
Client 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.
Due diligence
questionnaire
questionnaire
Your regulatory questions integrated directly into the workflow.
Automated collection and checks
Documents are requested and verified according to your business rules.
Integrated
signature
signature
The questionnaire is electronically signed without leaving the portal.
Automated review and investigation
In-depth file review, in real-time or on-demand.
AI assistance and recommendations
Evidence-based recommendations for every file and case requiring a decision.
Summary
and explanation
and explanation
Score explanations and audit-ready summary reports.
The features you need
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Company portal
branded to your identity
branded to your identity
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Questionnaire and custom fields
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Member identity verification
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Sanctions, PEP, and adverse media screening
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Continuous
data monitoring
data monitoring
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Document fraud
detection
detection
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Electronic signature of the questionnaire
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Customizable scoring and business rules
Your tools, our sources, one single workflow
Security, sovereignty, and traceability
Maximum security
End-to-end encryption, data compartmentalization, and automated security testing with every release. Our security management system follows the ISO 27001:2022 standard.
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Data sovereignty
Your data is hosted in Europe and remains yours: no resale. You decide how long it is kept in accordance with GDPR, AML-CFT, DORA, and WAEMU requirements.
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GDPR and AI Act compliance
Data processing agreement compliant with Article 28 of the GDPR, documentation of our AI models, and a register of processing activities. Every automated decision remains explainable and contestable.
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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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