The bank is changing

Datakeen supports banks in their digital transformation. Ensure security, speed, and fluidity throughout the identity verification process.

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They trust us

Solutions

Our solutions for banks

Optimize your processes by combining security, compliance, and efficiency. From customer onboarding to regulatory document management, our solutions adapt to the challenges of the banking sector.

Entering into a relationship

Automated identity verification to speed up account opening while reducing fraud risks.

Remediation

Automate the updating of records. Reduce administrative burden and ensure the validity of information.

KYC & AML

Put in place strengthened anti-fraud processes and comply with international standards.

Automation

Automate your business processes

Datakeen automates document processing and identity verification. Save time, reduce manual tasks, and speed up the customer process.

Information extraction

Our AI extracts information from your customers' IDs and supporting documents.

Identity verification

We carry out a series of checks on documents and people to fight fraud.

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KYC AML compliance

Comply with LCB-FT regulations

Comply with European standards in terms of customer knowledge and the fight against money laundering. Comply with LCB-FT legal regulations.

Individuals

Verify the identity of individuals and collect their supporting documents. Automate the search in international AML databases.

Businesses

Control businesses, authenticate governing documents, and simplify the identification of beneficial owners.

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Learn more

“We use the Datakeen solution in production and the feedback from our teams is very positive. Their responsiveness and the quality of the documentary analysis make them a key player in our KYC/KYB system.”

Reda B.

Technical Product Manager Payment

Customer experience

Offer a superior customer experience

Accelerate every stage of the customer journey with instant verifications. Reduce processing time and friction while ensuring safety and compliance.

Conversion rate

Increased conversion rate through a smoother and more personalized experience.

Treatment time

Reduced file processing time and client waiting for greater satisfaction.

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Discover NFC identity verification

blog

Our latest articles

Stay up to date with the latest news in artificial intelligence, identity verification, and the fight against fraud

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Identity verification

Customer Onboarding Balance Compliance Conversion

Main lessons Each click and each document requested has a direct impact on the conversion rate in digital customer onboarding. In a context where European regulations are becoming stronger and where users require smooth journeys, companies must rethink their approach to customer integration. We are now in a new era of onboarding, where security,

Identity verification

Money laundering: definition, methods used by fraudsters and legal framework in 2026

Key lessons Money laundering now represents between 2% and 5% of global GDP, or around 2,000 to 5.5 trillion dollars per year according to estimates by the IMF and the FATF. This criminal phenomenon, at the heart of LCB-FT policies since the 1980s, continues to evolve with new technologies and

Identity verification

NFC ID card chip: data, security and concrete uses

Since August 2021, the new national electronic identity card integrates a secure NFC chip. This evolution raises many questions among citizens: what data is stored? Can the chip be hacked? Is it trackable? What is it used for on a daily basis in concrete terms? In this article, we take a look at the

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Simplify identity verification

A new way to manage identity verification that's easier and more secure.

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