Dataleon

Dataleon is an AI-powered platform designed to streamline and automate KYC (Know Your Customer) and KYB (Know Your Business) verification processes. It focuses on reducing manual review, minimizing errors, and accelerating onboarding while maintaining regulatory compliance. The platform centralizes identity and business verification workflows, enabling organizations to manage compliance tasks more efficiently and consistently.

Key capabilities include automated document processing, identity extraction, and real-time data validation from a wide range of global ID and corporate documents. Dataleon uses OCR and computer vision to capture and structure information from passports, ID cards, business registrations, and financial documents, then applies AI models to detect inconsistencies, potential fraud, and missing data. The platform supports configurable verification rules, risk scoring, and audit-ready logs to align with internal policies and external regulations. It also offers API-based integration, allowing companies to embed verification workflows directly into existing applications and onboarding journeys.