KYC solution to facilitate the onboarding of your customers

Dataleon helps you analyze important customer information through a powerful KYC platform in less than 60 seconds thanks to artificial intelligence.

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Already approved by +100 businesses


Automated KYC for pre-qualifying data

Do you frequently analyze customer identity documents? Our AI engine can generate a KYC analysis report in under a minute, ensuring the continuity of your process with enhanced security.

Fonctionnalité #1
Customer Knowledge (KYC) compliance

Define your Know Your Customer (KYC) plan and bring it to life with Dataleon's intelligent solutions for combating money laundering and gaining insights into your customers.

Automated processing of customer requests (KYC, KYB & AML)

Customer onboarding and KYC analysis processes are often manual and outdated, with bottlenecks. Dataleon offers AI-based information verification.

Fonctionnalité #3
Fraud prevention and risk management

Paradoxically, as processes automate, financial institutions face increased vulnerability to crime, fraud, money laundering, and identity breaches.


+30 KYC API available now

Dataleon is an ultimate solution for creating unique and powerful online experiences using AI and machine learning. Explore our pre-built, ready-to-use AI models to meet your specific use cases starting today.

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

ID card
Payroll sheet
Tax notice
Bank statements
Proof of address
Driver's license

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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Please schedule an appointment below, and we'll reach out to you promptly.


Combine AI models to create a powerful decision-making process - KYC

We are able to provide you with a powerful decision-making tool within your company.

+50 KYC AI APIs available

Organized & personalized

KYC documents
KYC verification
KYC analyst
KYC analyst
KYC platform

Are you ready to shape the future of automated business?

Break down data silos. Gain clarity in analyzing entities and data connections. Discover new opportunities for cost savings and enhanced efficiency.

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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
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

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 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.


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

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