KYC solution to facilitate the onboarding of your customers

Dataleon helps you analyze important customer information via a powerful KYC platform in less than 60 seconds, thanks to artificial intelligence.

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Already approved by over 100 companies


A ready-to-use KYC solution to pre-qualify your incoming data

Are you used to analyzing documents identified by your customers? We are able to provide a KYC analysis report in less than a minute thanks to our AI engine in order to continue your process safely.

Feature #1
Know Your Customer (KYC) Compliance

Define your Know Your Customer (KYC) plan and make it happen with Dataleon's intelligent anti-money laundering and Know Your Customer solutions.

Automated processing of customer requests (KYC, KYB & AML)

Customer onboarding and KYC processes are often outdated, manual and have many bottlenecks. Dataleon helps you to verify important information with AI

Feature #3
Fraud prevention and risk management

Paradoxically, as processes become more automated, financial institutions become more vulnerable to crime, fraud, anti-money laundering and lack of knowledge and identity of customers.


+30 API KYC now available

Dataleon is the ultimate solution for creating unique and powerful online experiences through AI and machine learning. Explore our pre-built and ready-to-use AI models to meet your specific use case starting today.

Gain clarity when analyzing entities and connections between data. Identify unprecedented opportunities to save money and improve efficiency.

ID card

payroll form
Tax notice
Bank statements
Proof of of residence
Driving licence
Car registration document
your own AI

Integrate our KYC form to your image

Get identity verification in just 1 minute with our intuitive 4-step KYC web form. Meet current compliance standards with ease.

Step 1

Selection of the type and country of your identity document

Step 2

AI-guided photo of front and back of ID document

Step 3

AI-assisted face selfie or video

Step 4

Real-time control of user-supplied data

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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 - KYC

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

50+ AI KYC APIs available

Organised & personalised

KYC documents
KYC Verification
KYC Analyst
KYC Analyst
KYC platform

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

5 star icon

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.

Jaiye logo
Sonia Chetioui
Financial Consulting
5 star icon

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

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

The Dataleon platform’s scalable solution allows our teams to focus on high-value tasks and improve onboarding for 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 the data processing in less than 3 days.

Aeque logo
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 processing your document or image, we create a temporary container. After processing, your image and the container will be deleted. Your data will no longer be accessible, even to Dataleon.


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Dataleon can help you make your pictures and documents come to life.

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