Platform
Platform
Overview
Overview
The entire Dataleon platform at a glance
Léon AI assistant
Léon AI assistant
The AI agent that processes and reviews your files
Client portal
Client portal
White-label KYC/KYB onboarding
KYC / KYB compliance
Identity verification
Identity verification
ID, selfie, and liveness check
Document fraud prevention
Document fraud prevention
Detect fake documents in seconds
AML, sanctions & reputation
AML, sanctions & reputation
PEPs, asset freezes, and adverse media
Decision & tracking
Risk engine
Risk engine
Custom, weighted, and explainable score
Continuous monitoring
Continuous monitoring
Expired documents, due diligence, and alerts
Electronic signature
Electronic signature
Questionnaires and signed mandates in the portal
Solutions
Your clients
Business Verification (KYB)
Business Verification (KYB)
Registries, beneficial owners, and screening
Individual verification (KYC)
Individual verification (KYC)
Identity, biometrics, and AML-CFT screening
Use cases
KYC Africa WAEMU & CEMAC
KYC Africa WAEMU & CEMAC
Remote account opening, local documents
Customer account remediation
Customer account remediation
Campaign-based KYC file updates
RGE network & partners
RGE network & partners
Fighting public subsidy fraud
Pricing
Clients
Resources
Discover
Blog
Blog
KYC, KYB, and regulatory guides
Clients
Clients
Case studies and testimonials
Security
Security
European hosting and GDPR compliance
Developers
Documentation
Documentation
Step-by-step integration guides
API Reference
API Reference
Endpoints, parameters, and examples
API Status
API Status
Real-time service availability
Integrations
Integrations
Connect your CRM and business tools
Featured Blog
AML software: what an AML-CFT solution must cover
Read the article →
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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.
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