About Dataleon
Dataleon is a Technology company founded in 2016. AI platform for KYC, KYB, and data automation in compliance sectors. It operates on a B2B and SaaS model. Its website dataleon.ai draws about 681 thousand monthly visits. Dataleon offers products and services including KYC Verification, KYB Verification, API Liasse Fiscale, and API Facture. Its focus areas include Banking, FinTech, AML Prevention and Fraud Detection.
Company details
Dataleon is an AI-driven company offering solutions for identity verification, business checks, and automated data extraction. It uses artificial intelligence to streamline KYC and KYB processes, ensuring compliance with regulations like RGPD and eIDAS. Based in Paris, France, it serves sectors such as banking, fintech, and real estate, helping clients prevent fraud and optimize operations through secure APIs and platforms.
- SectorsTechnology
- Email••••••••
- Phone•••• ••••
- Website dataleon.ai
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Products & Services of Dataleon
Dataleon offers a comprehensive portfolio of products and services, including KYC Verification, KYB Verification, API Liasse Fiscale, and API Facture.
Real-time AI-based user identity checks for global compliance.
Automated checks for company identities and financial risks.
AI tool for automatic fiscal data extraction from documents.
Automates invoice processing to save time and improve efficiency.
People of Dataleon
3 people are tracked at Dataleon (1 in leadership, 2 in team).
| Name | Role | Group |
|---|---|---|
Gérard TOKO | Founder and CEO | Leadership |
Mayur Bhuva | Full-stack Developer | Team |
Laëticia Miguel | Chef De Projet Data | Team |
Complete people profiles for Dataleon
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- Full employee list
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Web traffic of Dataleon
The website of Dataleon (dataleon.ai) receives about 680.7K visits a month.
- Monthly visits680.7K
▼ 6.7% vs previous month
Websites whose visitors overlap most with Dataleon. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| falconebiz.com | 100% | 959.8K | #63,970 | View details | |
| tofler.in | 97% | 556K | #105,509 | View details | |
| zaubacorp.com | 96% | 4.9M | #12,689 | View details | |
| tracxn.com | 92% | 2.9M | #16,597 | View details | |
| indiafilings.com | 90% | 2.1M | #29,959 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Dataleon
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- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Frequently Asked Questions about Dataleon
Dataleon was founded in 2016.
Dataleon is an AI-driven company offering solutions for identity verification, business checks, and automated data extraction. It uses artificial intelligence to streamline KYC and KYB processes, ensuring compliance with regulations like RGPD and eIDAS. Based in Paris, France, it serves sectors such as banking, fintech, and real estate, helping clients prevent fraud and optimize operations through secure APIs and platforms.
Dataleon offers KYC Verification, KYB Verification, API Liasse Fiscale, and API Facture.
The website of Dataleon receives about 681 thousand visits a month.