use cases

Verify your business partners

Guarantee reliable and secure partnerships by automatically validating your business partners' information with Dataleon's KYB solution.

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Already approved by +100 businesses

The challenge

Validate the reliability of business partners

It is essential to quickly check the conformity Of business partners To the regulations KYC and AML. La manual check is slow and error-prone, increasing legal and financial risks. A solution automated and reliable is necessary to secure business relationships and avoid sanctions.

Risk of fraud or illegality business partners.

Slowness and human errors in manual checks.

Exposure to regulatory risks KYC and AML.

SOLUTION

Automated partner verification

Dataleon KYB offers an automated and compliant solution for the thorough verification of your business partners. Our technology instantly analyzes legal, financial, and compliance information from partner companies in order to provide you with fast and reliable validation, thus reducing the risk of fraud and non-compliance.

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Results

Secure and reliable partnerships

Fast and automated validation of business partners.
Reduction of the risks of fraud and illegality.
Ensured compliance with KYC and AML regulations.
Optimization of partner validation processes.
Improving risk management in business partnerships.

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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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