use cases

Accelerate online account opening

Offer a smooth and secure experience with instant identity verification that meets KYC and AML requirements.

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Already approved by +100 businesses

The challenge

A slow and restrictive KYC

Opening an online account is crucial for banks and fintechs. However, long review times hurt the customer experience and increase dropouts. Manual processes are expensive and risk compromising KYC and AML compliance. Fraud needs to be combated, but it makes it difficult to automate effectively. How do you ensure fast, compliant and secure onboarding?

High dropout rate due to a long and complex process.

High costs related to manual checks.

Risk of fraud and regulatory non-compliance.

SOLUTION

Automated identity verification

Thanks to Dataleon KYC, simplify and secure customer onboarding with instant document and identity verification, compliant with AML and RGPD standards.

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Results

Concrete and measurable results

Boost your conversion rate and reduce dropouts.
Verification in under 10 sec for a smooth experience.
Advanced fraud detection for maximum security.
Reduction of operational costs through automation.
Guaranteed compliance with KYC and AML regulations.

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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.

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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
F.A.Q.

Frequently asked questions

Does Dataleon provide support?

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 support@dataleon.ai for assistance.

Are my files deleted after processing?

Yes, your files are securely deleted. During the processing of your document or image, we use a temporary container. Once processing is complete, your image is deleted and the container is also removed. This ensures that your data remains inaccessible, even to Dataleon.

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