mobility

Simplify risk management

In the mobility sector, whether it's transportation services, car rentals, or sharing platforms, identity and business verification is crucial to ensure security and compliance.

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Already approved by +100 businesses

KYC - customer onboarding

Ensure seamless compliance and reduce the risk of fraud in mobility

Tired of manually analyzing customer documents? Our AI-powered solution delivers detailed analysis reports in under

Know your customer (KYC) compliance

Streamline your know your customer (KYC) process and achieve excellence with dataleon's expert solutions

Efficient customer request automation

Dataleon revolutionizes your data and document updating processes, replacing outdated manual methods with efficient AI verification.

Fraud prevention and risk management

As automation grows in financial services, so does the risk of crime, fraud, and customer knowledge breaches. Dataleon is your solution for enhanced security.

Key features

Optimize security and compliance in your mobility services

Our KYB and KYC solutions are designed to simplify risk management and ensure compliance while providing an optimal customer experience.

Fast identity verification

Instantly verify customer identities to secure transactions.

Business Analysis (KYB)

Check partner companies or mobility service providers.

Sanctions screening and PEP

Monitor politically exposed persons and sanctions lists in real time.

Flexible integration API

Easily connect our solutions to your fleet management or rental systems.

examples Specific use cases

Apply our solutions to the unique needs of the mobility industry

01
Checking customers for car rentals

Automate the verification of user identities when booking or renting a vehicle, to ensure maximum security.

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02
Validation of partner companies for sharing platforms

Check partner transport companies or drivers registered on sharing platforms to make sure they meet regulatory standards.

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03
Transaction monitoring and fraud prevention

Monitor completed transactions for suspicious activity in transport or shared mobility services.

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why Dataleon?

An efficient, secure and easy to integrate solution

Dataleon combines artificial intelligence and regulatory compliance to offer banks and fintechs a reliable, fast and easy to integrate KYC/KYB verification solution for banks and fintechs.

Advanced technology

Artificial intelligence and machine learning for maximum precision.

Fast integration

APIs ready to use, compatible with your existing systems.

Assured compliance

Compliance with KYC, KYB, AML and GDPR regulations.

Premium support

Personalized support and support.

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Please schedule an appointment below, and we'll reach out to you promptly.

TESTIMONIES

Don't just take our word for it

Jaiye uses Dataleon to automate her inbound data flow

See the AGICAP customer case

Treasy optimizes document analysis thanks to Dataleon AI

See the Small Business Act case study

AEQUE improves its expertise thanks to Dataleon's AI analysis

See the AGICAP customer case

SBA uses Dataleon to automate its accounting flow

See the Small Business Act case study

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.

Virgil logo
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
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+30 APIs available now

Dataleon is an ultimate solution for creating unique and powerful online experiences using AI and machine learning. Explore our pre-built, ready-to-use AI models to meet your specific use cases starting today.

Gain clarity when analyzing entities and data connections. Identify new opportunities to save money and improve efficiency.

ID card
Bank statements
Depreciation tables
Payroll sheet
Tax notice
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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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