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Accelerate and secure the integration of your client companies by instantly validating their information with a reliable and compliant KYB solution.
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Onboarding client companies is crucial, especially for industries that require strict compliance. Quickly verify the legitimacy of entities while complying with KYC and AML standards.
A slow, manual process can cause delays and friction. Businesses need a solution that accelerates integration while ensuring compliance. Fast and smooth onboarding protects against regulatory risks and strengthens customer relationships.
Long onboarding process and complex.
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Non-compliance with regulations KYC/AML.
Risk of human error in the validation of information.
Dataleon KYB simplifies and accelerates the onboarding of client businesses by automating the verification of their information, while ensuring full compliance with KYC and AML regulations. Our solution performs rapid validation of company information, including the verification of legal status, registration documents, and financial records, thus providing instant and error-free validation.
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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