FINANCIAL DATA API

KYC for financial documents

Streamline your customer financial audits with our KYC APIs, completing verifications in just 60 seconds for KYC procedures

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image qui montre comment API bank statement fonctionne

Already approved by +100 businesses

kyc - analysis of FINANCIAL documents

AI-powered financial audits

An ideal solution for financial institutions and other online businesses that need to comply with rules designed to improve the effective financial position of businesses.

Analyze your financial data on more than 10 types of documents

Automate and streamline your document analysis with our advanced OCR solution. Capable of processing over 10 types of financial documents, our AI ensures rapid, accurate classification for a more efficient audit process.

Conversion des données non structurées

Revolutionize your data analysis with our real-time processing. Our Finance API transforms unstructured data into actionable insights, eliminating outdated manual bottlenecks and enhancing operational efficiency.

Sécurité des données financières

Nos API intègrent des protocoles de sécurité avancés pour protéger les informations financières sensibles. Grâce à une infrastructure renforcée, vous assurez la confidentialité et l’intégrité des transactions, tout en respectant les normes de conformité financière.

AI MARKETPLACE - FINANCE API

Documents available on the KYC Finance API

Dataleon is an ultimate solution for creating unique and powerful online experiences using AI and machine learning for the KYC Finance API. 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 on your financial data. Identify new opportunities to save money and improve efficiency.

Bank statement
Tax bundle
Payroll slip
PERIMETERS OF THE KYC Finance API MODEL

Go beyond traditional boundaries with our global approach

Like humans, our algorithms don't need to read the entire text of the document in its language to extract relevant information from your financial documents.

Real time

Your financial documents are convertible into structured data in less than 10 seconds. Get the results in real time.
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Latin and EU

Our technology is trained to extract data from financial documents (Latin and European languages).
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Deep learning

Our AI is constantly learning to better understand the needs of your business and your financial documents.
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High precision

Thanks to 3 years of AI research, our solution allows you to guarantee 95% accuracy for strong automation for the management of your financial documents.
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Request a demonstration of the KYC finance API

Please schedule an appointment below, and we'll reach out to you promptly.

FAQ - KYC FINANCE API

Frequently asked questions about our KYC Finance API

How do I test the KYC Finance API?

Our KYC Finance API is available to any user with an account on our platform and includes a free test period. To test our APIs, all you need to do is create a free account, and you can download financial documents in our user interface to see the KYC Finance API in action, as well as the json output.

What countries are supported in the KYC Finance API?

The KYC Finance API has been formed with over 10 types of financial documents and 20 EU countries, ensuring that you can extract data from your financial documents regardless of where they were created. Our KYC Finance API is based on our computer vision technology that doesn't rely on text to extract data, but not just on the image.

What is the average KYC Finance API response time?

The processing time is approximately 3 seconds per page of financial documents. We often improve this processing time on KYC documents and our goal is less than 1 s. With large volumes and batches of large financial documents, you can use asynchronous mode for higher availability.

Does Dataleon provide assistance with the integration of the KYC finance API?

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

Are my clients' financial documents deleted after processing?

Yes, your financial documents are securely deleted. When processing your document or image, we create a temporary server. After processing, your financial document and container are removed. Your data is no longer accessible, not even by Dataleon.

OUR VISION

Are you ready to shape the future of automated business?

Eliminate data silos. Gain clarity when analyzing entities, connections between data. Identify new opportunities to save money and improve efficiency.

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TESTIMONIES

Don't Just Take Our Word for It

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.

Virgil logo
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.

Aeque logo
Arnaud Cluzel
‍Managing Partner
@Æque Main
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