Dataleon.ai: Streamlining Compliance with Intelligent KYC & KYB Verification

Dataleon.ai is a powerful AI compliance platform that automates Know Your Customer (KYC) and Know Your Business (KYB) processes with real-time identity and business verification. Designed for businesses across finance, real estate, insurance, telecom, mobility, and accounting sectors, it ensures adherence to global standards including KYC, LCB-FT, RGPD, and eIDAS. Powered by three years of AI research, the platform delivers 95% accuracy and supports document verification across 230+ countries and 48 languages. With seamless integration via API, iframe, or turnkey portal, it enables rapid deployment in as little as two weeks, significantly reducing onboarding time and costs by up to 50%. Dataleon.ai prioritizes privacy with data deletion after processing, EU-only server hosting, and ISO 27001 certification. Its advanced features include face ID and video verification, biometric authentication, AML checks, tax document and bank statement analysis, IBAN validation, continuous identity monitoring, and machine learning-driven risk labeling. Specialized solutions for Africa ensure local compliance, while customization options like white labeling, custom domains, and branded workflows enhance user experience. A 15-day free trial is available with no credit card required, and comprehensive support is provided through chat, email, and onboarding assistance.

Key Features:

• Real-time KYC and KYB verification
• Face ID and video identity verification
• Biometric facial authentication
• AML (Anti-Money Laundering) checks
• Proof of address verification
• Tax document analysis
• Bank statement verification
• IBAN analysis
• Continuous automatic identity monitoring
• Machine learning risk-labeling for fraud detection
• Multi-language and multi-country document support (230+ countries, 48 languages/dialects)
• KYC for Africa with regional document compliance
• API integration with sandbox testing environment
• Personalized iframe and turnkey portal deployment
• White labeling with custom domains, logos, and color schemes
• Custom fields and automated email/SMS follow-ups
• Data retention options: 15 days default, up to 2 years available
• Secure data handling with deletion post-processing and EU-only server hosting
• ISO 27001 certified servers located in France
• Compliance with KYC, LCB-FT, RGPD, and eIDAS standards
• Full API documentation and developer support

Pricing: Dataleon.ai offers flexible pricing through both a pay-as-you-go usage-based model starting at €0.20 per verification and subscription tiers including Starter (€99/month), Starter Plus, Business (from €1,000/month), and Custom Enterprise plans. A 15-day free trial is available with no credit card required.

Conclusion: Dataleon.ai stands out as a secure, intelligent, and highly adaptable compliance solution that empowers businesses to scale onboarding and verification processes efficiently while maintaining top-tier data privacy and regulatory alignment.