kitio.aiAdded Oct 28, 2026
Dataleon
PaidAI agents that handle KYB, KYC and AML compliance checks
What is Dataleon?
Dataleon automates business and individual verification for compliance teams. AI agents collect documents, check registries and produce scored reports covering KYB, KYC and AML-CFT screening. It targets financial and regulated firms that onboard many clients.
The platform includes ID, selfie and liveness checks, document fraud detection, and screening for sanctions, politically exposed persons and adverse media. A configurable risk engine returns an explainable score, and monitoring flags expired documents and new alerts.
A white-label client portal handles onboarding questionnaires and e-signature, and the Léon assistant reviews files. An API is documented, and the site cites European hosting and GDPR compliance with files hosted in France.
Features
- KYB and KYC automation
- Identity and liveness checks
- Document fraud detection
- AML and sanctions screening
- Explainable risk score
- White-label client portal
Tags
Releases
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Organization
Dataleon
🇫🇷 France
Listed by kitio.ai · unverified owner
Pricing
- Pricing model
- Paid
- Paid options from
- Not listed
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Pros and cons
Pros
- Covers KYB, KYC and AML in one platform
- Explainable risk scoring
- European hosting for GDPR needs
Cons
- Pricing is quote-based and unclear
- Demo needed to try it
- Aimed at regulated businesses
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Q&A
What is Dataleon?
Dataleon automates business and individual verification for compliance teams. AI agents collect documents, check registries and produce scored reports covering KYB, KYC and AML-CFT screening. It targets financial and regulated firms that onboard many clients.
Does Dataleon have an API?
Yes. The site links to API documentation and an API status page, and lists integrations.
Where is data hosted?
The site highlights European hosting and GDPR compliance, with servers located in France.
How much does Dataleon cost?
Dataleon is paid.
Is there a free version of Dataleon?
No. Dataleon is a paid tool.
What are the main features of Dataleon?
KYB and KYC automation, Identity and liveness checks, Document fraud detection, AML and sanctions screening, Explainable risk score, White-label client portal.
Who makes Dataleon?
Dataleon is made by Dataleon.
What are the best alternatives to Dataleon?
Popular alternatives include Quantifind, Vanta, Equally AI.