use cases

Secure your gaming and crypto platforms

Ensure your users and transactions are legitimate with our KYC/AML solution, which offers fast and reliable identity and business verification. Increase security, comply with regulations, and protect your platform against financial and legal risks.

The challenge

Prevent fraud and comply with regulations

Gambling sites and cryptocurrency platforms are vulnerable to fraud and money laundering. The anonymous and decentralized nature of these sectors leads to increasingly stringent regulations. Without a robust solution, it is difficult to ensure the legitimacy of users and compliance with transactions.

Risk of tampering And of money laundering.

Difficulty complying with strict regulations.

Lack of control over the identity of users.

SOLUTION

Automated and secure KYB/KYC verification

With Dataleon, benefit from an automated solution that allows you to verify the identity of your users (KYC) and the legitimacy of your business partners (KYB). Our technology allows you to ensure compliance with the highest standards while providing a smooth and fast user experience. In a few seconds, you validate your users' information and ensure the security of your transactions.

Results

Increased security and compliance

Full compliance with regulations (KYC/AML).

Securing transactions and users against fraud.

Fast and automated identity and business verification.

Reduction of legal risks through rigorous controls.

Real-time monitoring of verifications and compliance.

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.

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.

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.

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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