use cases

Secure your B2B transactions

Guarantee secure and compliant trade with an automated KYB solution for verifying partner businesses.

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Already approved by +100 businesses

The challenge

Securing B2B transactions and preventing risks

The transactions B2B involve high amounts and expose businesses to risks of tampering And of nonconformity. It is crucial to check the information commercial partners before any transaction. Without adequate verification, risks of tampering Or sanctions may occur. Businesses need a solution swift and reliable to secure these exchanges and minimize risks.

Risk of fraud in transactions B2B.

Regulatory non-compliance in commercial exchanges.

Lack of visibility on reliability business partners.

SOLUTION

KYB verification for secure transactions

Dataleon KYB offers an automated and compliant verification solution to validate partner businesses before each B2B transaction. Our technology analyzes legal, financial, and historical data from partner businesses in real time, allowing you to make informed and secure decisions before finalizing any business transaction.

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Results

Secure and compliant B2B transactions

Securing B2B transactions with thorough validation.
Fraud prevention through business audits.
Regulatory compliance ensured for each exchange.
Fast and automated partner verification.
Reduction of financial risks in commercial transactions.

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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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