realty

Optimize compliance and security

In the real estate industry, identity and business verification is essential to prevent fraud and comply with regulations.

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Already approved by +100 businesses

realty

Accelerate compliance and secure real estate transactions

Our KYB and KYC solutions allow you to verify the identity of your customers and partners in real time, while complying with local and international regulations. You can thus streamline real estate transactions and focus on what matters most: the growth of your business.

Instant verification

Ensure the compliance of your customers and partners before each transaction.

Reducing the risk of fraud

Identify and avoid suspicious transactions with in-depth analysis.

Easy integration

Our solutions integrate easily with your existing systems for a seamless experience.

Key features

A robust solution for real estate professionals

Our KYB and KYC solutions automate and secure verification processes, to ensure that every transaction complies with regulations and protects your business from risks.

Secure identity verification

Facial recognition and document verification to ensure the identity of your customers and partners.

Business Analysis (KYB)

Verification of shareholders and beneficial owners for total transparency in transactions.

Sanctions screening and PEP

Monitoring of sanctions lists and politically exposed persons for each new transaction.

Flexible and fast API

Easily connect our solutions to your real estate management platforms for real-time verification.

examples Specific use cases

Adapt our solutions to the specific needs of the real estate sector

01
Verification of identities when signing leases

Automate the verification of tenant IDs to secure the signing of rental contracts and avoid fraud.

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02
Onboarding new real estate investors

Fast investor verification, with comprehensive business analysis to ensure KYC/KYB compliance prior to any major transactions.

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03
Suspicious transaction monitoring

Monitor transactions and financing in real time to quickly identify any fraudulent or suspicious activity in real estate investments.

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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

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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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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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