Dataleon

Dataleon is an AI compliance platform that combines artificial intelligence and automation to simplify KYC (Know Your Customer) and KYB (Know Your Business) processes. It helps businesses verify users and companies worldwide in real time, ensuring regulatory compliance and frictionless onboarding. The platform offers solutions for identity verification, business audit, document extraction (invoices, bank statements, tax returns), and more. It serves sectors such as banking, fintech, real estate, insurance, accounting, telecommunications, and mobility. Key features include AI-driven document processing, no-code automation, a dashboard for analysis, and integration APIs. Dataleon claims 95% accuracy, up to 50% cost reduction, and deployment within two weeks. The platform is designed for professional use with strong security, confidentiality, and data deletion after processing. It is already trusted by over 100 businesses including Agicap, JAIYE, and Virgil.

Key Benefits

• 95% accuracy in document processing
• Up to 50% cost reduction
• Deployment within two weeks
• No-code solution with AI automation