Identify risk profiles
Anticipate risks as soon as you enter into a relationship. Analyze key customer information, detect sensitive situations and adapt your controls accordingly.
Trusted by leading institutions
Accelerate your KYC and AML compliance
Automate your identity verification and anti-money laundering processes. Reduce onboarding times while strengthening regulatory compliance. Secure your decisions thanks to reliable and traceable analysis.
Strengthen compliance
Meet regulatory requirements through automated and documented checks.
Accelerate onboarding
Reduce validation times and streamline customer journeys.
Detect risks
Identify sensitive profiles and report critical anomalies automatically.
Optimize operations
Reduce manual tasks and improve the productivity of compliance teams.
Information collection
Automatically collect identity data and supporting documents via API or user interface. Link each item to the right customer file in real time.
Documentary analysis
Extract key data from the transmitted parts and structure them automatically. Check the consistency of the information between the various documents.
Screening AML
Query sanctions lists, PEPs, and regulatory bases in real time. Detect potential matches and report risky profiles.
Validation and decision
Orchestrate the automatic or hybrid validation of sensitive files. Generate a documented and traceable decision for your compliance teams.
“The AML solution is distinguished by its speed, its functional coverage and its smooth integration with our reference tools. Its flexibility allows us to calmly support the evolution of our business and our international development.”
AML monitoring
Automate the screening of natural and legal persons on international lists. Quickly identify sensitive profiles and maintain continuous vigilance throughout the customer relationship.
PEP
Identify politically exposed individuals and apply heightened vigilance.
Penalties
Control your customers against international sanctions lists.
Negative press
Detect risky media signals in real time.
Ongoing monitoring
Monitor developments and receive automatic alerts.
KYC under control
Define your risk thresholds and validation scenarios. Adapt the engine to your regulatory requirements.
Customizable rules
Define your risk thresholds and validation scenarios. Adapt the engine to your regulatory requirements.
Hybrid validation
Combine automation and expert review on complex cases. Secure your decisions without slowing down your teams.
Risk management
View the consolidated risk level for each customer case. Structure your decisions through centralized and contextualized analysis.
Dynamic scoring
Assign a risk level based on consolidated data. Prioritize cases that require in-depth analysis.
Beneficial beneficiaries
Automatically identify and link beneficial owners to controlled entities. Clearly visualize the ownership structure and capital relationships.
Everyone has their own document
Datakeen takes care of the majority of identity documents in circulation. We provide you with a whole catalog of documents that is regularly updated.
Check all of your customers, wherever they are!
Datakeen carries out a series of checks specific to each identity document.
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