KYC SOLUTION

API KYC ID : Vérifiez vos clients en un temps record

An easy and fast way to verify your customer information through powerful APIs in an average of 60 seconds for video KYC procedures

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Already approved by +100 businesses

kyc - Know your customer

Real-time remote identity verification using AI

Learn about our real-time identity verification technology, powered by AI. Ensure infallible KYC compliance while simplifying your digital transactions. On video. Ensure foolproof KYC compliance while simplifying your digital transactions.

Real-time identity verification

A real-time AI verification solution to strengthen the security of digital transactions. Instantly validate identities, guaranteeing a smooth experience and reinforcing trust in your online exchanges

Enhanced KYC compliance

An advanced compliance solution, offering secure management while complying with KYC and LCB-FT standards. In addition, we are in the process of being certified for PVID, ensuring complete compliance.

Automation and speed for secure transactions

Ensure secure and uninterrupted transactions by automating video identity verification, while optimizing KYC compliance.

REMOTE VERIFICATION PROCESS
A DISTANCE

Integrate our KYC form into your image

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

Demandez une démonstration de l'API KYC

Prenez rendez-vous ci-dessous et nous vous répondrons dans les meilleurs délai pour comprendre l'API KYC

AI MARKETPLACE - KYC

Documents available on the KYC API

Dataleon is an ultimate solution for creating unique and powerful online experiences using AI and machine learning for the KYC API. 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 on your KYC data. Identify new opportunities to save money and improve efficiency.

ID card
Driver's license
Passports
Residence permit
Proof of address
Carte Grise
PERIMETERS ON THE KYC API MODEL

Go beyond traditional boundaries with our global approach

Like humans, our algorithms don't need to read all of the text in the document in its language to extract relevant information from your KYC documents

Real time

Your KYC documents are convertible into structured data in less than 10 seconds. Get the results in real time.

3000 documents

Our technology is trained to extract data from KYC, Latin and European language documents.

Sanctions and PPE

We integrate sanctions lists and PPE to protect your data against fraud and non-compliance.

AI technology

Thanks to 3 years of AI research, our solution allows you to guarantee 95% accuracy for strong automation for the management of your KYC documents.

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RGPD

Dataleon is GDPR compliant and offers a highly secure environment to each customer through regular audits of its technical infrastructure by third party cybersecurity companies.

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eIDAS compliance

Compliant with eIDAS, we offer a secure environment for electronic identity. We carry out regular audits of our infrastructure by third party cybersecurity companies to ensure the reliability of our services.

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ISO 27001

We are ISO 27001 certified and offer a highly secure environment to our customers. Daily penetration tests and regular security audits of our infrastructure ensure the integrity of your data.

FAQ - KYC API

Frequently asked questions about our KYC API

How do I test the KYC API?

Our KYC API is available to any user with an account on our platform and includes a free test period. To test our APIs, all you need to do is create a free account, and you can download KYC documents in our user interface to see the KYC API in action, as well as the json output.

What countries are supported in the KYC API?

The KYC API has been formed with invoices from over 10 document types and 20 EU countries, ensuring that you can extract data from your KYC documents regardless of where they were created. Our KYC API is based on our computer vision technology that doesn't rely on text to extract data, but not just on the image.

What is the average KYC API response time?

The processing time is approximately 3 seconds per page of KYC documents. We often improve this processing time on KYC documents and our goal is under 1 s. With large volumes and batches of large KYC documents, you can use asynchronous mode for higher availability.

Does Dataleon provide support in integrating the KYC API?

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 [email protected] for assistance.

Are my customers' KYC documents deleted after processing?

Yes, your KYC documents are removed. When processing your document or image, we create a temporary server. After processing, your KYC document and container are removed. Your data is no longer accessible, not even by Dataleon.

OUR VISION

Are you ready to shape the future of automated business?

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

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TESTIMONIES

Don't Just Take Our Word for It

Dataleon allowed us to save 4 times more time in deploying our solution, thanks to their automation and no-code solution with artificial intelligence.

Sonia Chetioui
Financial Consulting
@JAIYE

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.

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Quentin Rochias
Customer Success Tech @AGICAP

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

Thanks to the Dataleon solution, and their AI engine and excellent support, we were able to implement data processing in less than 3 days.

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Arnaud Cluzel
Managing Partner
@Æque Main
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