API KYC Finance

A quick and easy way to audit your customers' financial information via powerful KYC APIs in an average of 60 seconds for KYC procedures

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Already approved by over 100 companies


Automated financial auditing with AI

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

Analyze your financial data on more than 10 types of documents

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

Convert your unstructured data in real time for uninterrupted efficiency

Financial records analysis processes are often outdated, manual and have many bottlenecks. No more with Dataleon with our Finance API


Documents available on the KYC Finance API

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

Gain clarity when analyzing entities and connections between data 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 do not need to read the entire document text 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 research in AI, our solution allows you to guarantee 95% accuracy for a strong automation for the management of your financial documents.

Request a demo of the KYC Finance API

Make an appointment below and we will get back to you as soon as possible to understand the API finance


Frequently asked questions about our finance API

How can I test the KYC Finance API?

Our KYC Finance API is available to any user with an account on our platform and includes a free testing period. To test our APIs, simply create a free account, and you will 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 in the KYC Finance API?

The KYC Finance API has been trained with over 10 types of financial documents and 20 EU countries, ensuring that you can extract data from your financial documents no matter where it was created. Our KYC Finance API is based on our computer vision technology that does not rely on text to extract data, but rather on image alone.

What is the average response time of the KYC Finance API?

The processing time is about 3 seconds per page of financial documents. We often improve this processing time on KYC documents and our target is less than 1 second. 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?

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 clients' financial documents deleted after processing?

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 is no longer accessible, 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

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

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