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In the accounting industry, verifying the identity of customers and businesses is essential to ensure tax compliance and prevent fraud.
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Revolutionize invoice management with AI-enhanced OCR :
Our invoice OCR solution ensures reliable data extraction, reducing accounting errors with AI-enhanced accuracy.
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Reduce manual entry errors with our advanced OCR solution designed for invoice processing.
Experience enhanced efficiency in your financial operations with our invoice OCR solution, ensuring a faster and more streamlined workflow.
Our KYB and KYC tools help you automate verification processes while complying with tax standards and anti-money laundering requirements.
Instant verification of identity documents to ensure the accuracy of the information.
Audit of business structures, shareholders and beneficial owners.
Real-time monitoring of suspicious activities and sanctions lists.
Easy integration with your accounting software for complete automation.
Automate the collection and verification of customer tax information to ensure full compliance with local and international tax regulations.
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Verify the information of new businesses registering for accounting services and ensure that they comply with KYC/KYB regulations.
Monitor customer financial transactions to quickly identify suspicious activity and avoid money laundering risks.
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.
Artificial intelligence and machine learning for maximum precision.
APIs ready to use, compatible with your existing systems.
Compliance with KYC, KYB, AML and GDPR regulations.
Personalized support and support.
Please schedule an appointment below, and we'll reach out to you promptly.
Dataleon allowed us to save 4 times more time in deploying our solution, thanks to their automation and no-code solution with artificial intelligence.
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.
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.
Thanks to the Dataleon solution, and their AI engine and excellent support, we were able to implement data processing in less than 3 days.
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.
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.
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.
Dataleon can help you bring your images and documents to life with ease.
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