Dataleon Information

Dataleon is the Compliance OS for regulated businesses: the AI infrastructure your KYB, KYC and AML checks run on. Banks, insurers, fintechs and financial institutions use Dataleon to automate client onboarding end to end. Our AI agents collect documents, read them, query official registries, trace ultimate beneficial owners and screen sanctions and PEP lists. Your analysts receive a complete, scored case file — all they have to do is decide, and every finding links back to its source. What the platform covers: Branded client portal — document collection, due diligence questionnaire, electronic signature Business verification (KYB) — official registries, directors, ownership chain Identity verification (KYC) — document checks, biometrics, liveness, deepfake detection Risk analysis — scoring based on your business rules, AML screening, continuous monitoring API and integrations — Salesforce, HubSpot and your internal tools, with no development work