AI compliance platform

Automate your compliance with ease

KYC and KYB solutions that combine artificial intelligence and automation to simplify your compliance, ensure regulatory compliance and easily onboard your customers.

Test the platform for free
90%

Users

50%

of cost reduction

2 weeks

maximum for a deployment

Already approved by +100 businesses

OUR SOLUTIONS

KYC and KYB tools for automatic data processing

Dataleon enables companies to simplify and automate decision-making processes using artificial intelligence. Optimize your operations, speed up data processing and improve overall performance, while guaranteeing fast, reliable results for your customers.

KYC Identity verification

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Compliance with standards
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Reliable verification
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Guided, secure 4-step process

KYB Corporate Audit

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Compliance with standards
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Precise checks
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Secure your financial transactions
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The benefits

Why is identity verification crucial?

integration

How to implement Dataleon solutions?

Dataleon integrates easily with your existing systems, ensuring rapid adoption without disrupting your operations. Thanks to our flexible and modular solutions, benefit from a simple and effective implementation to improve the performance and security of your business from day one.

Same operation with KYB and KYC solutions (above example with the KYC webview).

A personalized iframe in your customer onboarding journey

Integrate the solution directly into your onboarding journey via a smooth and transparent webview for the user.

Fast integration

Seamless user experience

Customization made easy

Specific solutions for demanding sectors

Dataleon offers flexible solutions tailored to your unique challenges. Whether it's for compliance, process optimization or cost reduction, we guarantee you concrete and measurable results.

Turnkey portal

No integration required

Accountancy

Same operation with KYB and KYC solutions (above example with the KYB portal).

Then all the checks are centralized on our platform.
The documents can be retrieved automatically on your CRM or other tool thanks to our API.
Request a personalized demo
Platform synchronized with your tools

Dataleon adapts to your processes: our solutions are compatible with a wide range of tools for simple and seamless synchronization.

IA COMPLIANCE PLATFORM

The solution that transforms the way you work

For your
customers

Speed up your processes and deliver a customized, error-free customer experience.

For your
employees

Save your teams time, increase their impact and develop their skills.

For
managers

Make informed decisions to optimize costs and accelerate growth.

Use case

Specific solutions for demanding sectors

Dataleon offers flexible solutions tailored to your unique challenges. Whether it's for compliance, process optimization or cost reduction, we guarantee you concrete and measurable results.

SAFETY

Your data stays safe with Dataleon

Our platform was designed to be used by professional users while complying with the most stringent security standards.

Confidentiality

Your treatments are private and remain private, even internally. Users don't see the title or content of items that aren't shared with them.

Suppression

Your data and the temporary container (server) are deleted after the end of processing, along with the AI results from our systems.

ISO 27001

Our servers (ISO 27001 certified) are located in France 🇫🇷, and support HTTPS and the latest version of TLS. The RGPD standard is taken into account.

Precision

Thanks to 3 years of AI research, our solution allows you to guarantee 95% accuracy for strong automation even in real time.

TESTIMONIES

Don't just take our word for it

Jaiye uses Dataleon to automate her inbound data flow

See the AGICAP customer case

Treasy optimizes document analysis thanks to Dataleon AI

See the Small Business Act case study

AEQUE improves its expertise thanks to Dataleon's AI analysis

See the AGICAP customer case

SBA uses Dataleon to automate its accounting flow

See the Small Business Act case study

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.

Agicap logo
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.

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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.

Aeque logo
Arnaud Cluzel
Managing Partner
@Æque Main
Contact our experts

Activate your Dataleon solution now

Contact our experts for innovative and personalized solutions

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