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Dataleon

KYB, KYC and fraud-detection platform for banks, fintechs and financial institutions doing customer onboarding and compliance checks

Paris, FranceFounded 2016dataleon.aiWebsite technologies

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Highlights

  • New on EvolcAdded 2026-11-03

About Dataleon

Dataleon builds a compliance platform that automates KYB (know your business) and KYC (know your customer) checks, document analysis and fraud detection. The platform queries official registers, identifies beneficial owners, screens sanctions and politically exposed persons, and assembles audit-ready case files. Its AI agent, Léon, collects documents and prepares files while the client's analysts make the final decision.

The product is sold to regulated organisations that onboard clients, including banks, payment institutions and other financial institutions, and is offered through an API, MCP connectors, CRM integrations and a branded client portal. The website names customers such as AEQUE, Agicap, Treasy and Small Business Act.

Dataleon is registered in France as a SAS, with its headquarters in Paris, and was founded in 2016. The website states that the platform is hosted in Europe and that its information security management system follows ISO 27001:2022. It also offers KYC onboarding for the UEMOA and CEMAC zones in West and Central Africa.

Product: Compliance OS: KYB and KYC onboarding, document fraud detection, sanctions and PEP screening, beneficial-owner mapping and continuous monitoring, with an AI agent called Léon.

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Website technologies

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