In the real estate industry, identity and business verification is essential to prevent fraud and comply with regulations.
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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.
Ensure the compliance of your customers and partners before each transaction.
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Identify and avoid suspicious transactions with in-depth analysis.
Our solutions integrate easily with your existing systems for a seamless experience.
Our KYB and KYC solutions automate and secure verification processes, to ensure that every transaction complies with regulations and protects your business from risks.
Facial recognition and document verification to ensure the identity of your customers and partners.
Verification of shareholders and beneficial owners for total transparency in transactions.
Monitoring of sanctions lists and politically exposed persons for each new transaction.
Easily connect our solutions to your real estate management platforms for real-time verification.
Automate the verification of tenant IDs to secure the signing of rental contracts and avoid fraud.
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Fast investor verification, with comprehensive business analysis to ensure KYC/KYB compliance prior to any major transactions.
Monitor transactions and financing in real time to quickly identify any fraudulent or suspicious activity in real estate investments.
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.
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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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