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Protect your business from money laundering and meet regulatory compliance standards with Dataleon's fast, automated KYB solution.
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Businesses must comply with AML regulations to avoid legal and financial sanctions. Not following the rules can cause reputational damage. Verifying the identity and financial history of partners is crucial to the prevention of fraud. Manual verification is slow and prone to errors. An automated solution simplifies risk detection.
Non-compliance with regulations AML.
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Risk of fraud and money laundering not detected.
Long manual checks and prone to errors.
Dataleon KYB offers an automated AML prevention solution, allowing you to quickly and effectively verify the compliance of businesses with anti-money laundering regulations. Our technology helps you analyze the potential risks of partner companies, examine financial histories and relationships with at-risk entities, while scrupulously complying with AML standards.
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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