use cases

Strengthen your security with KYC

Regardless of your industry, ensure that your transactions and interactions comply with compliance with a fast and reliable KYC solution.

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Already approved by +100 businesses

The challenge

Ensuring compliance across all sectors

Faced with the increase in the risks of tampering And ofidentity theft, all businesses must verify identities of their customers, partners and suppliers. Whether for financial transactions Or partnerships, this check is crucial. However, many businesses face challenges in automating this process while staying compliant to the regulations and in protecting sensitive data.

Risk of fraud that may affect reputation.

Difficulty complying with complex regulations.

Insufficient data protection customers and partners.

SOLUTION

Reliable and automated identity verification

Dataleon KYC offers a fast, accurate and fully compliant identity verification solution with KYC and AML standards.Whether it is to validate a supplier, business partner, customer or employee, our technology helps you ensure the security of all your transactions while complying with regulatory requirements.

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Results

Increased security and compliance

Compliance with KYC and AML regulations.
Securing transactions and sensitive data.
Reducing the risk of fraud.
Fast and automated verification.
Building trust with your customers and partners.

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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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Treasy optimizes document analysis thanks to Dataleon AI

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AEQUE improves its expertise thanks to Dataleon's AI analysis

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SBA uses Dataleon to automate its accounting flow

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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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