Trusted by over 100 companies worldwide
Choose your plan
Starter
To get started
Custom quote
For teams building their compliance framework. Everything you need to screen your customers from day one, with minimal technical integration.
Everything in the Starter plan:
5 users
2 workspaces
Identity verification
Simple business verification
Analyst dashboard
Sanctions and PEP list screening
History and audit
REST API and webhooks
Risk score per file
Automatic document reading
European hosting
Email and chatbot support
Team
For Startups
$99/USD
Designed for growing teams ready to streamline and automate workflows.
Everything in Startup:
5-user license
Access to all components
Lifetime access
Unlimited projects
Customer support
Free updates
5-user license
Access to all components
Lifetime access
Unlimited projects
Customer support
Free updates
Business
For regular volumes
Custom quote
For teams handling a steady flow of onboarding. Files are automatically collected, checked, and scored, then synced to your tools with no manual data entry.
Everything in Starter, plus:
Unlimited users
Unlimited workspaces
Configurable scoring rules
Advanced business
verification
verification
Advanced identity verification
Custom documents
and roles
and roles
Continuous monitoring
CRM connectors
AI recommendations
White-labeled
client portal
client portal
Adverse media
Email and dedicated
phone support
phone support
Enterprise
For Organizations
$150USD
Designed for growing teams ready to streamline and automate workflows.
Everything in Startup:
5-user license
Access to all components
Lifetime access
Unlimited projects
Customer support
Free updates
5-user license
Access to all components
Lifetime access
Unlimited projects
Customer support
Free updates
Treasy optimise l'analyse documentaire grâce à l'IA de Dataleon
Voir le cas clients Small Business Act
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SBA utilise Dataleon pour automatiser son flux de comptabilité
Voir le cas clients Small Business Act
Compare the two plans in detail
All Features
Starter
Custom quote
Business
Custom quote
Users
5 users
Unlimited
Workspaces
2 production workspaces
Unlimited
Identity verification (KYC)
Sanctions list and PEP screening
Business verification (KYB)
Ultimate beneficial owner identification
Document fraud detection
Advanced behavioral fraud detection
Customizable follow-up emails and notifications
Continuous file monitoring
Scoring rules
White-label client portal
CRM and storage connectors
REST API and webhooks
Test environment
2
Unlimited
Customizable scoring rules
Hosting
France
France, WAEMU
Exportable audit trail
AI-powered decision support
Custom documents and roles
Negative press and online reputation
Multi-language
1 language
8 languages
Custom domain names and emails
Support
Email, chat
Email, phone, and dedicated support
Frequently Asked Questions
Does Dataleon provide support?
Yes. Every client receives dedicated support, including technical assistance via email and video conferencing, comprehensive documentation, and code samples for integrating our APIs. Our engineers help you define your KYC and KYB workflows, complete the integration, and go live without service interruption. A dedicated point of contact remains available afterward to monitor your volumes, adjust your control rules, and answer your business and technical questions.
Are my files deleted after processing?
Yes. Your documents are encrypted in transit and at rest, processed, and then automatically deleted after the retention period you define. You remain the sole owner of the data transmitted: it is neither resold nor used for any purpose other than performing your checks. You can also trigger the immediate deletion of a file from the interface or via the API, keeping only the analysis results necessary for your compliance obligations.
Can Dataleon be integrated into our tools via API?
Yes. Dataleon connects to your information system via a documented REST API, real-time webhooks, and connectors for your existing tools, such as CRM, core banking, DMS, or electronic signature solutions. Verification flows, scoring rules, risk thresholds, and validation workflows are fully customizable to align with your internal procedures. Our teams can also develop custom processes if your specific use case requires it.
Can I test Dataleon before committing?
Yes. You can enjoy a 15-day free trial, with no obligation, to verify your own identity documents, proof of address, and business documents, and to evaluate the quality of our extraction and KYC/KYB checks. During these 15 days, you will have access to the interface and test API keys to validate your end-to-end technical integration. We also offer a personalized demo with an expert to help you build a workflow tailored to your business.
Are you GDPR compliant with servers located in France?
Yes. Dataleon is GDPR compliant, and all data processing and storage are carried out in France on the infrastructure of Scaleway, a sovereign French hosting provider. We implement encryption for data in transit and at rest, data minimization, granular access control, and full audit trails for all operations. A Data Processing Agreement (DPA) and our security documentation are provided to facilitate your internal and regulatory audits.
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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