Trusted by over 100 companies worldwide
KYC verification and liveness detection for individual onboarding
Your customers take a photo of their ID and complete a short video session. The platform reads the document, compares the face, and confirms the person is physically present—in seconds, from a mobile device.
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All individual KYC checks in a single workflow
Identity verification and biometrics
ID document scanning, facial comparison, and liveness check. Results are delivered in seconds, complete with a confidence score.
Anti-fraud and deepfake detection
Forged documents, AI-generated faces, session replays, and inconsistencies: all attempts are detected before validation.
Automated decision-making based on your rules
Compliant files are validated automatically, while suspicious cases are flagged for your analysts with the reason for the alert.
Everything you need to scale your compliance
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Video
verification
verification
Identity verification via guided video session.
Liveness
check
check
Liveness detection with every check.
Anti-fraud and deepfake verification
Detection of forged documents, AI-generated faces, and replay attacks.
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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, manipulation, and inconsistencies.
Automated review and investigation
In-depth file verification, performed 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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Custom-branded mobile journey
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Liveness detection
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Deepfake detection
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Sanctions, PEP, and adverse media screening
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Automated decision-making based on your rules
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Customized documents
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Proof of address available
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Document fraud analysis
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.
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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.
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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.
Automated compliance, from document to decision
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