Protect your business and meet KYC and AML requirements with secure and automated identity control for the insurance and telecom industries.
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The insurance and telecommunications sectors are subject to strict KYC and AML regulations to combat money laundering and terrorist financing. Compliance with these standards is essential to avoid sanctions and maintain a company's reputation. Verification processes can be complex and slow, risking customer relationships and operational efficiency. Businesses need to ensure fast, reliable, and compliant verification while minimizing human error and fraud.
Non-compliance with regulations risking fines.
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Slow manual processes that delay customer onboarding.
Risk of fraud and identity falsification.
With Dataleon KYC, you simplify identity control by automating document verifications and fraud detection, while ensuring full compliance with KYC and AML regulations. Our solution ensures fast, accurate and secure verification, thus reducing the risks of non-compliance and improving the efficiency of your internal processes.
Please schedule an appointment below, and we'll reach out to you promptly.
Dataleon allowed us to save 4 times more time in deploying our solution, thanks to their automation and no-code solution with artificial intelligence.
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.
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.
Thanks to the Dataleon solution, and their AI engine and excellent support, we were able to implement data processing in less than 3 days.
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.
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.
Dataleon can help you bring your images and documents to life with ease.
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