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An easy and fast way to verify your customer information via our API in under 60 seconds for KYB procedures.
Simplify the verification of your partners and ensure the compliance of your business relationships.
Dataleon's KYB Business Verification solution automates the process of validating businesses you interact with. Using our advanced technology, we analyze legal information, identify beneficial owners and verify the structure of the company, all while complying with international regulations.
Our solution provides a detailed report on the legitimacy of the company, by scanning sanctions databases and detecting potential risks. Fast, reliable and secure, our tool ensures that your business partnerships are solid and compliant.
Make sure you comply with international regulations (KYB, AML) with automated verification.
Intuitive interface and detailed reports for quick and easy verification, even for non-specialized teams.
Automated verification to save time & resources, by reducing errors.
Fast and reliable verification of beneficial owner identities to ensure compliance.
Early detection of risks through real-time monitoring, increasing transaction security.
Reducing the risks of fraud by quickly validating the identity and legitimacy of partners.
Accurate assessment of financial health to improve the reliability of information and business decisions.
Build stakeholder trust with verified and transparent information.
Dataleon's KYB product allows you to choose from a comprehensive range of verification modules tailored to your specific needs. Select the KYB Complete Business Verification solution Or so the documents that correspond to your needs to then quickly extract and analyze the required data.
Easily connect our solutions to your existing systems thanks to adapted APIs, without interruption in your current processes. Once the connection is established, everything is ready for easy and smooth management.
Manage all of your KYB verifications on a single platform. Follow the status of controls in real time, access the history of validations. Observe, analyze, sort your data.
Our KYB solution allows fast and reliable verification of businesses to meet compliance and anti-fraud requirements. Whether it is to authenticate the identity of companies, verify their managers or ensure the transparency of transactions, our technology is adapted to each sector. It facilitates risk management while ensuring smooth and secure integration into your processes.
Like humans, our algorithms don't need to read all the text in the document in its language to extract relevant information from your KYB documents.
Your KYC documents are convertible into structured data in less than 10 seconds. Get the results in real time.10 seconds thanks to our instant KYB document conversion.
Our technology is trained to extract data from KYC, Latin and European language documents.
We integrate sanctions lists and PPE to protect your data against fraud and non-compliance.
Thanks to 3 years of AI research, our solution allows you to guarantee 95% accuracy for strong automation for the management of your KYC documents.
Dataleon is GDPR compliant and offers a highly secure environment for each customer through regular audits of its technical infrastructure by third-party cybersecurity companies.
Complying with eIDAS, we offer a secure environment for electronic identity. We conduct regular audits of our infrastructure by third-party cybersecurity companies to ensure the reliability of our services.
We are ISO 27001 certified and offer a highly secure environment to our customers. Daily penetration tests and regular security audits of our infrastructure guarantee the integrity of your data.
Please schedule an appointment below, and we'll reach out to you promptly.
Our KYB 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 KYB documents in our user interface to see the KYB API in action, as well as the json output.
The KYB API has been formed with invoices from over 10 document types and 20 EU countries, ensuring that you can extract data from your KYB documents regardless of where they were created. Our KYB API is based on our computer vision technology that doesn't rely on text to extract data, but not just on the image.
The processing time is approximately 3 seconds per KYB document page. We often improve this processing time on KYB documents and our goal is less than 1 s. With large volumes and batches of large KYB documents, you can use asynchronous mode for higher availability.
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
Yes, your KYB documents are securely deleted. When processing your document or image, we create a temporary server. After processing, your KYB document and container are removed. Your data is no longer accessible, not even by Dataleon.
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 can help you bring your images and documents to life with ease.
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