KYC for financial documents

A quick and easy way to audit your customers' financial documents via powerful KYC APIs in just 60 seconds for KYC procedures.

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Already approved by over 100 companies

kyc - analysis of financial documents

Automated financial auditing thanks to AI

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

Feature #1
Analyze your financial data across more than 10 document types

Automate routine tasks to free up teams for higher value-added activities. React faster to improve customer experience and financial performance with a Finance API.

Convert your unstructured data in real time for uninterrupted efficiency

Financial file analysis processes are often outdated, manual and full of bottlenecks. No more with Dataleon thanks to our Finance API


Documents available on the KYC Finance API

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

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

Bank statement
Tax form
Pay slip
Tax notice
Your personalized document

Go beyond traditional boundaries with our comprehensive approach

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

Real time

Your financial documents can be converted into structured data in less than 10 seconds. Get results in real time.

Latin and EU

Our technology is trained to extract data from Latin and European language financial documents

Deep learning

Our AI is constantly learning to better understand your business needs. and your financial documents.

High accuracy

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.

Request a demonstration of the KYC finance API

Book an appointment below and we'll get back to you as soon as possible to help you understand API finance.


Frequently asked questions about our KYC Finance API

How can I test the KYC Finance API?
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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, simply create a free account, and you'll be able to upload financial documents to our user interface to see the KYC Finance API in action, as well as the json output.

Which countries are supported by the KYC Finance API?
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The KYC Finance API has been trained with more than 10 types of financial documents and 20 EU countries, ensuring that you can extract data from your financial documents wherever it was created. Our KYC Finance API is based on our computer vision technology, which does not rely on text to extract data, but on image alone.

What is the average response time for the KYC Finance API?
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Processing time is around 3 seconds per page of financial documents. We often improve this processing time on KYC documents, and our target is less than 1s. With large volumes and large batches of financial documents, you can use the asynchronous mode for higher availability.

Does Dataleon provide assistance with KYC finance API integration?
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Dataleon provides support to 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 support@dataleon.ai.

Are my customers' financial documents deleted after processing?
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Yes, your financial documents are deleted. When processing your document or image, we create a temporary server. After processing, your financial document and the container are deleted. Your data can no longer be accessed, not even by Dataleon.


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

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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.

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

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Quentin rochias
Customer Success Tech @AGICAP
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The Dataleon platform’s scalable solution allows our teams to focus on high-value tasks and improve onboarding for our customers

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Laetitia Gascon,
Customer Success Tech @VIRGIL
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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.

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Arnaud Cluzel
Managing Partner
@Æque Principaliter

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