Use case

Fraktion: Dataleon revolutionizes KYC verification with a record 94% automation rate

Dataleon révolutionne la vérification KYC avec une automatisation record de 94%

Introduction

Fraktion is a next-generation investment platform that is revolutionizing the real estate sector by making projects liquid and accessible. Thanks to this platform, real estate players can diversify their investments by supporting projects led by recognized players in their field. They can quickly obtain real estate backed tokens using a convertible bond model and receive monthly income based on a targeted annual net return. In addition, the traceability and security of transactions are guaranteed thanks to the use of blockchain.

Challenge: Real-time verification

In developing their platform, Fraktion encountered two major challenges. First, verifying identity data in real time was a problem. Processing times could sometimes be too long, impacting the user experience. Furthermore, the screening of users from third countries other than France, Belgium, Germany, and Italy was complex, requiring an effective solution to ensure regulatory compliance and avoid potential risks.

Some of the challenges the business faces include:

Real-time identity verification, third country filtering

Fast identity analysis: Expedited processing, smooth verification

Global optimization: High quality, regulatory compliance

Solution: Dataleon AI at the service of Fra [k] tion: A powerful and fast KYC solution

To deal with these problems, Fraktion called on Dataleon, an expert in artificial intelligence solutions. Dataleon has developed and implemented a powerful KYC (Know Your Customer) solution to filter users when they register.

This solution makes it possible to verify identity data in real time, thus guaranteeing fast processing times, generally less than 2 minutes. The identity analysis system has been optimised for increased accuracy and reliability, thereby reducing filtering errors for users from third countries. The use of cutting-edge technologies and advanced algorithms has achieved a high level of automation in the data verification process, improving the overall efficiency of the platform.

The outcome: 94% of record automation for an improved user experience!

Thanks to Dataleon's expertise and the implementation of their KYC solution, Fra [k] tion has achieved impressive results. The automation rate has reached 94%, guaranteeing a quick and accurate verification of identity data. The KYC process, which used to take time, has been reduced to only 2 minutes, providing an optimal and efficient user experience.

This significant improvement has strengthened user confidence in the platform and has enabled Fra [k] tion to position itself as a major player in the field of next-generation real estate investment. Thanks to their successful collaboration with Dataleon, Fra [k] tion has opened new perspectives in the real estate world by offering a more fluid, accessible and secure approach.

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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.

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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.

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Arnaud Cluzel
Managing Partner
@Æque Main