Last verified · Added · 4 sources · How we verify
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What it does
Dataleon is a Paris-based KYB/KYC platform (document reading, identity verification with liveness, company registers and beneficial owners, sanctions/PEP/adverse-media screening, scoring rules, ongoing monitoring and periodic re-checks, white-label onboarding portal, EU hosting). Its AI agent Léon pre-audits each file awaiting verification (summary, points of attention, missing documents); KYC and KYB workers review files and recommend the action to take based on the institution's own decision history, with an explanation (rules applied, documents analysed, similar files); and Léon routes and launches multi-agent operations (identity verification, screening, customer reminders) in parallel according to each file's needs. Analysts keep the decision: each action is validated and logged in the audit trail. Time-saved and acceptance-rate figures on the page are vendor claims. A 15-day free trial is mentioned on the pricing page; prices are not published.
Frameworks
No framework tags verified yet.
Vendor-claimed GDPR, EU AMLR
Pricing (as published)
Not published
Tasks
kycamlcase investigationworkflow automation
Sources
Last verified 19 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.
Use-case comparisons
- AML and transaction-monitoring AI agents — 39 verified listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 34 verified listings (Know-your-customer, identity verification and onboarding)
Compare Dataleon Léon (AI agent for KYB/KYC file review with multi-agent verification, screening and follow-ups) with
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