use cases

Use KYB for every situation

Explore how Dataleon KYB can meet a variety of needs to ensure corporate partner compliance, strengthen transaction security, and manage risks effectively.

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Already approved by +100 businesses

The challenge

Meet diverse compliance and security needs

In a complex business environment, the partner verification is essential to ensure the conformity, prevent the frauds and manage the risks. Each B2B relationship or transaction requires a thorough validation to respect the regulatory standards. Without a reliable solution, these relationships are exposed to legal risks, financiers And of repute.

Lack of control over business partners.

Exposure to risks of non-compliance.

Risk of regulatory violations and fraud.

SOLUTION

KYB verification adaptable to all needs

Dataleon KYB offers a flexible and adaptable business verification solution for all business situations, ensuring compliance and the security of business relationships. Whether it's verifying B2B partners, suppliers, customers or other actors as part of your business, Dataleon KYB adapts to your specific needs to ensure complete and automated validation of business information.

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Results

Compliance and safety for all situations

Adaptability of the solution for various use cases.
Reducing the risks of fraud and non-compliance.
Guaranteed compliance with KYC/AML in all situations.
Fast and automated verification of all partners.
Optimization of risk management in all interactions.

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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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