KYC - Identity Verification Solution

Identity and document verification solution

Dataleon allows you to quickly and easily verify your customers' identities and documents with powerful KYC APIs in less than 1 minute for KYC procedures and customer experience improvement.

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Already approved by over 100 companies

KYC - Identity Verification Solution

Take advantage of a secure, automated, and digitized identity verification solution.

An ideal identity verification solution for financial institutions and other online businesses that need to comply with regulations designed to stop corruption, money laundering and the financing of illegal activities.

Know Your Customer (KYC) Compliance

Define your Know Your Customer (KYC) plan and make it happen with Dataleon's identity verification solution.

Automated processing of customer requests

Customer screening processes are often outdated, manual and have many bottlenecks. Dataleon helps you verify important documents and IDs with an automated identity verification solution.

Fraud prevention and risk management

Paradoxically, as processes become more automated, financial services become more vulnerable to document fraud and identity theft. With Dataleon's identity verification solution, you can ensure a high level of security by verifying your customers' important documents and IDs.


50+ KYC verification APIs available now

Dataleon's identity verification solution uses AI, OCR, and machine learning to highlight the best features to support different use cases for more secure, compliant, and robust remote customer identity verification.

Businesses that use the Dataleon solution save time, reduce costs, and avoid fraud. Are you ready to make progress?

ID card
Bank statements
Depreciation tables
Tax packages
your own AI

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Schedule an appointment below and we will get back to you as soon as possible.


Couple AI models to create a powerful decision making process

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

50+ AI KYC APIs available

Organised & personalised


Are you ready to shape the future of the automated enterprise?

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

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Don't just take our word for it

Dataleon has allowed us to save more time in the deployment of our solution, thanks to their automation and no-code solution with artificial intelligence.

Sonia Chetioui
Financial Consulting

Dataleon’s financial data conversion solution has saved us time for our technical staff while allowing us to offer other services to our customers. 

Quentin rochias
Customer Success Tech @AGICAP

The Dataleon platform’s scalable solution allows our teams to focus on high-value tasks and improve onboarding for our customers

Laetitia Gascon,
Customer Success Tech @VIRGIL

Thanks to the Dataleon solution, and their AI engine and excellent support, we were able to implement the data processing in less than 3 days.

Arnaud Cluzel
Managing Partner
@Æque Principaliter

Frequently asked questions

Does Dataleon provide support?

Dataleon provides support to its Dataleon users. We have a team of dedicated machine learning engineers based in Paris who work from 9am to 6pm CET. However, you can send us a support request outside of these hours and one of our support engineers will respond to you as soon as possible. The best way to reach our support team is to send us an email at

Are my files deleted after processing?

Yes, your files are deleted. When checking and processing your document or image, we create a temporary container. After processing, your image and the container are deleted. Your data is no longer accessible, even to Dataleon.


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