use cases

Verify your franchisees and partners

Ensure the safety and compliance of your franchisees and partners with Dataleon KYB, the automated business verification solution.

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Already approved by +100 businesses

The challenge

Guarantee the compliance of franchisees and partners

In an environment where franchises and business partnerships are essential for growth, it is crucial to ensure their conformity to legal and financial standards. Les franchisees non-conforming may result in legal risks And sanctions. La manual check is Slow and subject to mistakes. A solution automated and reliable is essential to guarantee secure partnerships while respecting standards KYC and AML.

Risk of non-compliance franchisees or partners.

Human errors in manual checks.

Exposure to regulatory sanctions KYC and AML.

SOLUTION

Automated verification of franchisees and partners

Dataleon KYB offers an automated and compliant solution for the rapid and reliable verification of your franchisees and business partners. Our technology reviews the legal and financial information of partner businesses to ensure their compliance with KYC and AML regulations, allowing you to make informed decisions while reducing risks.

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Results

Secure and compliant partnerships

Fast and automated verification of franchisees and partners.
Reducing the risks of fraud and non-compliance.
Guaranteed compliance with KYC and AML standards.
Optimized verification process for partners.
Better risk management in business partnerships.

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TESTIMONIES

Don't just take our word for it

Jaiye uses Dataleon to automate her inbound data flow

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AEQUE improves its expertise thanks to Dataleon's AI analysis

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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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