Trusted by over 100 companies worldwide
Secure your network of RGE-certified installers
Document, structural, behavioral and financial checks on your partners, from onboarding to continuous monitoring. Your analysts receive a scored profile, ready for decisioning.
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Public subsidy fraud goes through your partners
Impersonated
RGE installers
RGE installers
SIRET number, RGE certification and executives of a real company reused by third parties to collect subsidies.
Fake documents and shell companies
Forged registration certificates, URSSAF certificates and RGE certifications, companies set up to collect subsidies and then disappear behind front men.
Cascading subcontracting
and IBAN fraud
and IBAN fraud
Hidden links between companies and changes of bank details to divert subsidies and payments.
Léon checks every partner, your teams keep the final decision
Verification
map
map
Every check at a glance: approved, pending, rejected.
Explained
risk score
risk score
The reasons behind the score in plain language, recalculable at any time: low, moderate or high.
Status, priority, assignment
Your teams know which installers to review and who is in charge.
Partner
questionnaire
questionnaire
The installer fills in its company information, on desktop or mobile.
Kbis, URSSAF, RGE and IBAN verified
Documents are uploaded and checked in real time, then requested again before they expire.
Electronic
signature
signature
The questionnaire is signed by the legal representative, with verified identity and liveness check.
Pre-audit of every installer
AI agents extract, check and analyze every document as soon as it is uploaded or updated.
Visible reasoning
Every step is traced: profile review, members, checks, screening, risk.
Summary
and human decision
and human decision
Your analyst decides, supported by Léon's summary. Ask open questions, in writing or by voice.
Verify everything before onboarding a partner, then continuously
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Fake Kbis, articles
and documents detected
and documents detected
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Legal representatives and beneficial owners
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Related companies, front men and shared addresses
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RGE certification verified with ADEME
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URSSAF certificate
and IBAN holder
and IBAN holder
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Adverse media,
sanctions and asset freezes
sanctions and asset freezes
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Tax returns and balance sheet analysis
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Renewals, reminders and continuous alerts
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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