use cases

Validate your sellers and users

Ensure the legitimacy of the actors in your marketplace and collaborative platform with fast and reliable identity verification.

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Already approved by +100 businesses

The challenge

Ensuring security and compliance

Marketplaces and collaborative platforms face risks of fraud and identity theft. Quickly verifying the identity of users and sellers is essential to ensure security and trust. Manual processes are slow and prone to human error. It is crucial to have an automated solution that ensures authenticity without disrupting the user experience.

Fake profiles and fraud that undermine trust.

Slow manual processes that slow down onboarding.

Regulatory non-compliance risky without reliable KYC verification.

SOLUTION

Instant KYC check

With Dataleon KYC, you verify the identity of users and sellers in a few seconds, thus guaranteeing a smooth and secure experience while complying with legal requirements.Our solution allows rapid verification of identity documents and real-time detection of potential fraud, thus offering you maximum assurance of the compliance of each actor on your platform.

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Results

A secure and compliant marketplace

Instant identity verification for quick validation.
Fraud reduction through advanced detection.
KYC and AML compliance ensured.
Securing transactions between sellers and buyers.
Improvement of user trust on the platform.

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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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