KYC solution in AFRIca

Your KYC solution in Africa for simplified onboarding

Streamline your customer identification with Dataleon in Africa. Leverage AI power for quick and reliable KYC analysis in just 60 seconds.

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Already approved by +100 businesses


KYC in Africa: Accelerate verification with precision

Transform client identity analysis in Africa. Our AI delivers precise KYC reports in under a minute, securing your onboarding process.

Fonctionnalité #1
Client identity compliance

Establish and execute your KYC strategy with Dataleon. Our smart solutions facilitate client identification and anti-money laundering efforts in Africa.

Automated processing of customer requests

Streamline KYC and onboarding with Dataleon. Our AI eliminates manual processes and speeds up verification, enhancing the customer experience in Africa.

Fonctionnalité #3
Fraud prevention and risk management

With Dataleon, bolster fraud prevention and risk management. Our advanced technology protects against financial crimes while automating client knowledge.


Instant identity verification: Your key to quick compliance

Verify your customers' identity in just 1 minute with our guided and secure 4-step process. Simplify authentication while enhancing security and customer experience.

Step 1

Select your identity document type and country

Step 2

AI-guided photos of the front and back of the identity document

Step 3

Take a selfie, whether in image or video format, with AI assistance.

Step 4

Real-time monitoring of user-provided data

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The documents available on the KYC Africa API

For fintechs in Africa, Dataleon offers an ultimate solution powered by AI and machine learning to simplify KYC compliance. Our pre-configured AI models are designed specifically to meet your needs.

Optimize entity and link analysis in your KYC data for fintechs in Africa. Identify new opportunities to save money and improve efficiency.

ID card
Driver's license
Residence permit
Consular card
Proof of receipt

Combine AI models to create a powerful decision-making process - KYC

We are able to provide you with a powerful decision-making tool within your company.

+50 KYC AI APIs available

Organized & personalized

KYC documents
KYC verification
KYC analyst
KYC analyst
KYC platform

Are you ready to shape the future of automated business?

Break down data silos. Gain clarity in analyzing entities and data connections. Discover new opportunities for cost savings and enhanced efficiency.

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Don't just take our word for It

5 star icon

Dataleon allowed us to save 4 times more time in deploying our solution, thanks to their automation and no-code solution with artificial intelligence.

Jaiye logo
Sonia Chetioui
Financial Consulting
5 star icon

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.

Agicap logo
Quentin Rochias
Customer Success Tech @AGICAP
5 star icon

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
5 star icon

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

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 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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Dataleon can help you bring your images and documents to life with ease.

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