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Dataleon provides the best Machine Learning tools for data automation and processing. Ready-to-use API for data recognition and extraction are available to accelerate your digital transformation…

Dataleon provides the best Machine Learning tools for data automation and processing. Ready-to-use API for data recognition and extraction are available to accelerate your digital transformation…
Headquarters: Paris, France
Product: AI-powered KYC/KYB platform (identity verification, document analysis, sanctions/PEP screening, UBO identification)
Go-to-market: API and no-code integrations for regulated industries (banks, fintechs, insurers)
Team size (public): Approximately 9 employees (company page) / 11-50 (Crunchbase listing)
Funding stage: Seed (lead investor listed as AVA Capital)
Regulatory compliance and customer onboarding (KYC/KYB) for banks, fintechs, insurers and similar regulated businesses.
IT System Custom Software Development
One seed round listed on public profiles; specific amounts and dates obfuscated on source.
“AVA Capital listed as lead investor on seed round”
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