KYC SOLUTION

KYC API ID

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

Request a demo of the KYC API

Already approved by over 100 companies

FINANCIAL SERVICES - kyc

Automated verification of identity data with AI

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

Identity verification on more than 10 types of KYC documents

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

Real-time automated KYC processing for uninterrupted efficiency

KYC analysis processes are often outdated, manual and have many bottlenecks.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

AI MARKETPLACE - KYC

Documents available on the KYC API

Dataleon is an ultimate solution for creating unique and powerful online experiences using AI and machine learning for the KYC API. 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 on your KYC data. Identify unprecedented opportunities to save money and improve efficiency.

ID card
Driving licence
Passports
Residence permit
Proof of residence
Car registration document
KBIS
Tax notice
KYC verification and
bio-metric validation
PERIMETERS ON THE API KYC MODEL

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 relevant information from your KYC documents

Real time

Your KYC 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 KYC documents

Deep learning

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

Request a demo of the KYC API

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

F.A.Q. - API KYC

Frequently asked questions about our KYC API

How can I test the KYC API?

Our KYC 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 download KYC documents in our user interface to see the KYC API in action, as well as the json output.

Which countries are supported in the KYC API?

The KYC API has been trained with invoices from over 10 document types and 20 EU countries, ensuring that you can extract data from your KYC documents regardless of where they were created. Our KYC 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 API?

The processing time is about 3 seconds per KYC document page. We often improve this processing time on KYC documents and our target is less than 1s. With large volumes and batches of KYC documents, you can use the asynchronous mode for higher availability.

Does Dataleon provide assistance with KYC 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' KYC documents deleted after processing?

Yes, your KYC documents are deleted. When processing your document or image, we create a temporary server. After processing, your KYC document and the container are deleted. Your data is no longer accessible, not even by Dataleon.

OUR VISION

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.

Get started for free
TESTIMONIALS

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
@JAIYE

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
LET'S GIVE IT A TRY!

Start your 15 day free trial

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

Thank you! Your request has been received!
Oops! An error occurred when submitting the form.

Try 15 days

No credit card

Cancel at any moment