SOLUTION INTEGRATIONS

Easily integrate KYC and KYB solutions for optimal compliance

Learn how to easily integrate Dataleon KYC and KYB solutions into your onboarding and compliance processes.

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Already approved by +100 businesses

implementation

KYC integration: Identity verification

1. Test phase

Test the KYC API to make sure it integrates seamlessly with your systems and meets your needs.

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2. Deployment

Integrate identity verification directly into your signup process for a smooth and secure experience.

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3. Use of the Dataleon platform

Track and analyze all your identity verifications in real time from a centralized dashboard.

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implementation

KYB integration: Business Audit

1. Test phase

Verify the retrieval of data and legal documents from a company before integrating the KYB API into your tools.

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2. Deployment

Automatically integrate business auditing into your internal systems for fast and reliable control.

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3. Use of the Dataleon platform

Centralize and analyze all your business audits thanks to a powerful dashboard.

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RGPD

Dataleon is GDPR compliant and offers a highly secure environment for each customer through regular audits of its technical infrastructure by third-party cybersecurity companies.

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eIDAS compliance

Complying with eIDAS, we offer a secure environment for electronic identity. We conduct regular audits of our infrastructure by third-party cybersecurity companies to ensure the reliability of our services.

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ISO 27001

We are ISO 27001 certified and offer a highly secure environment to our customers. Daily penetration tests and regular security audits of our infrastructure guarantee the integrity of your data.

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.

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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
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