Trusted by over 100 companies worldwide
Digitize account opening in the WAEMU and CEMAC zones
Banks, microfinance institutions, EMIs, and insurers in the region power their onboarding journeys with Dataleon, featuring support for local ID documents and remote mobile verification.
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Onboarding designed for the field
Local documents
and IDs
and IDs
National ID cards, passports, consular cards, and certificates: regional formats are automatically recognized, read, and verified.
Remote identity verification
Accurately model scenarios and dilution to simulate funding rounds and exits
Anti-fraud
control
control
Forged documents, deepfakes, session replays, and document inconsistencies: all attempts are detected before the account is opened.
Everything you need to scale your compliance
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.
Video
verification
verification
Identity verification via guided video session.
Liveness
check
check
Liveness detection with every check.
Anti-fraud and deepfake detection
Falsified documents, AI-generated faces, and replay attacks detected.
Automated review and investigation
In-depth file screening, in real-time or on-demand.
AI assistance and recommendations
Evidence-based recommendations for every file and case requiring review.
Summary
and explanation
and explanation
Score explanations and audit-ready summary reports.
The features you need
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UEMOA and CEMAC zone identity documents
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Mobile-first, low-bandwidth
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Video verification and proof of life
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Deepfake and forgery detection
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Proof of address and supporting documents
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Sanctions, PEP, and adverse media screening
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Decision-making based on your rules and local requirements
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Risk case management and continuous monitoring
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.
Learn more
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.
Learn more
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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