Dataleon Léon (AI agent for KYB/KYC file review with multi-agent verification, screening and follow-ups) vs CLEAR Investigate (agentic AI investigations for government, risk and fraud teams)
Dataleon Léon (AI agent for KYB/KYC file review with multi-agent verification, screening and follow-ups) (Dataleon (Dataleon SAS)) and CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) (Thomson Reuters) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) is tagged for TX-RAMP.
| Field |  Dataleon Léon (AI agent for KYB/KYC file review with multi-agent verification, screening and follow-ups) | |
|---|---|---|
| Vendor | Dataleon (Dataleon SAS) | Thomson Reuters |
| HQ | France · Europe | Canada · North America |
| Primary category | Risk | Risk |
| Also listed in | Risk | Risk, Compliance |
| Summary | French KYB/KYC compliance platform whose agent Léon pre-audits pending customer files, has KYC and KYB 'workers' review them and recommend the next step from the firm's past decisions, and launches specialised agents in parallel for identity verification, sanctions/PEP screening and customer follow-ups, with analysts making the final decision. | Agentic investigation tool built on Thomson Reuters CLEAR public-records data. From a plain-language question it plans and runs searches across CLEAR data and the open web, resolves conflicting records and returns concise cited findings with a record of the searches it ran, for AML, fraud, program-integrity and law-enforcement investigators. |
| Framework tags (Agent Index) | — | TX-RAMP |
| Frameworks (vendor-claimed) | GDPR, EU AMLR | FedRAMP (In Process) |
| Capabilities / tasks | kyc, aml, case investigation, workflow automation | case investigation, aml, fraud detection, government compliance |
| Pricing (as published) | Not published | Not published |
| Pricing model | quote | quote |
| Primary source | https://www.dataleon.ai/plateforme/agent-ia | https://legal.thomsonreuters.com/en/products/clear-investigate |
| Last checked | 2026-10-19 | 2026-10-18 |
| Official site | https://www.dataleon.ai/plateforme/agent-ia | https://legal.thomsonreuters.com/en/products/clear-investigate |
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.
Also in this use case
Other verified listings that share a task tag or use-case group with Dataleon Léon (AI agent for KYB/KYC file review with multi-agent verification, screening and follow-ups) or CLEAR Investigate (agentic AI investigations for government, risk and fraud teams). Open a pair page or the use-case table — this is not a ranking.
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Use-case comparisons
- AML and transaction-monitoring AI agents — 39 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 34 listings (Know-your-customer, identity verification and onboarding)
- US public-sector and FedRAMP AI agents — 25 listings (US government, FedRAMP and public-sector compliance or security operations)
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