Trusted by over 100 companies worldwide
KYC remediation: bring your file backlog up to date
Incomplete files, expired documents, clients never re-verified: Dataleon follows up with your clients, collects missing documents, and brings every file up to date. You track progress by cohort and retain final validation.
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All your remediation, managed through campaigns
Targeted reminder
campaigns
campaigns
Segment by risk level, account age, or missing documents, then launch the campaign. Reminders are sent and repeated automatically.
Collection and
re-verification
re-verification
Your clients upload their documents to the portal. Identity, documents, and screening are re-verified, and the score is recalculated.
Regulatory tracking
and reporting
and reporting
Progress by cohort, blocked files, completion rates: an export ready for internal audit or regulators.
Everything you need to industrialize your compliance
Due diligence
questionnaire
questionnaire
Your regulatory questions asked directly within the workflow.
Automatic collection and checks
Documents are requested and verified according to your business rules.
Integrated
signature
signature
The questionnaire is electronically signed without ever leaving the portal.
Detailed
profile
profile
Customer 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.
Automated review and investigation
In-depth file review, performed 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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Import your existing stock
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Automated follow-up campaigns
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Update
portal
portal
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Identity re-verification
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Sanctions and PEP re-screening
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Re-scoring based on your current rules
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Regulatory monitoring and reporting
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Ongoing remediation tracking report
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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