insurance

Optimize risk management and ensure compliance

In the insurance sector, identity and business verification is essential to avoid fraud and comply with regulations.

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Already approved by +100 businesses

KYC SOLUTION - INSURANCE

Ensure compliance and reduce insurance risks

Our Automated AI KYC solution offers a simple and effective way for insurance companies to quickly process customer documents, keeping pace with the latest innovations in the industry.

KYC compliance simplified

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

Streamlined document verification

Traditional document analysis and KYC procedures are often outdated and manual. Dataleon enhances these processes by using AI for efficient information verification.

Enhanced fraud & risk control

Dataleon's cutting-edge automation technology empowers insurance institutions to streamline their processes while effectively protecting against fraud, crime, money laundering, and identity breaches.

Key features

Solutions adapted to the specific needs of insurers

Our KYB and KYC tools are designed to ensure effective risk management and full compliance with insurance industry standards.

Fast identity verification

Confirm the identity of policyholders with instant verifications.

Business Analysis (KYB)

Verify the insured companies, their shareholders and beneficiaries.

Sanctions screening and PEP

Monitor politically exposed persons and sanctions lists in real time.

Flexible integration API

Easily integrate our solutions into your insurance management systems.

examples Specific use cases

Tailor our solutions to the unique needs of the insurance industry

01
Customer verification for subscription

Automate the verification of customer identities when subscribing to insurance policies to ensure compliance.

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02
Analysis of businesses in coverage requests

Verify businesses and their beneficial owners before giving them insurance coverage.

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03
Preventing fraud in insurance claims

Monitor insurance claims for suspicious activity or potential fraud.

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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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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.

Agicap logo
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.

Aeque logo
Arnaud Cluzel
Managing Partner
@Æque Main
AI MARKETPLACE

+10 KYC IA APIs available now for insurance

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
Passports
Passports
Proof of address
RIB
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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