telecoms

Ensure customer safety and compliance

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

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Already approved by +100 businesses

KYC - customer onboarding

Optimize compliance and reduce risks in the telecom sector

Tired of manually analyzing customer documents? Our AI-powered solution delivers detailed analysis reports in under

Simplified compliance

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

Efficient customer request automation

Dataleon revolutionizes your data and document updating processes, replacing outdated manual methods with efficient AI verification.

Fraud prevention and risk management

As automation grows in financial services, so does the risk of crime, fraud, and customer knowledge breaches. Dataleon is your solution for enhanced security.

Key features

Optimize security and risk management in telecom services

Our KYB and KYC solutions are designed to ensure full compliance, reduce risks, and improve the customer experience in the telecom industry.

Fast identity verification

Confirm user identities in seconds to secure services.

Business Audit (KYB)

Control partner companies or telecom service providers.

Sanctions screening and PEP

Monitor users to identify politically exposed persons and individuals under sanctions.

Easy integration API

Integrate our solutions into your CRM or customer management systems without interruption.

examples Specific use cases

Adapt our solutions to the unique needs of the telecom sector

01
Customer verification for the activation of mobile lines

Automate customer verification when activating mobile lines or associated services to ensure compliance with local regulations.

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02
Validation of service partners and resellers

Verify businesses and reseller partners to ensure they meet compliance and security standards.

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03
Preventing fraud when subscribing to contracts

Monitor telecom contract subscriptions to detect suspicious activity and prevent 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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Please schedule an appointment below, and we'll reach out to you promptly.

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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+30 APIs available now

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.

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Bank statements
Depreciation tables
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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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