Secure onboarding and reduce fraud without creating friction

Datakeen supports PSPs and BNPL players in securing their user journeys through automated identity verification, designed to reduce fraud while accelerating the customer experience.

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They trust us

Solutions

Payment & BNPL use cases

Datakeen meets the key challenges of payment players by securing the entire user journey before the transaction, without degrading the experience.

Onboarding

Accelerate user enrollment while reducing the dropouts associated with manual checks.

Fight against fraud

Detect fraud attempts and risky identities in advance.

BNPL

Make BNPL acceptance reliable thanks to complete and compliant user files.

Towards secure and smooth payment processes

In a context of growing fraud and increased regulatory requirements, payment players must find the balance between security and conversion.

Onboarding

Automated KYC & AML, monitor your risky transactions.

Documentary & identity verification

Continued regulatory compliance

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Discover identity verification
Effectiveness

Improve the efficiency of your teams

Datakeen is easily integrated via API and SDK into your existing payment systems.

Document flows

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Customer files

Centralize identity and documentary data for a reliable vision of the customer.

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Discover workflows

“We chose Datakeen because the solution fits our vertical perfectly, especially for document collection and customizable onboarding scenarios.”

Remi N
Director of Operations
PSP & BNPL

Adapted products and functionalities

Verify the identity of users and link it to their wallets or accounts with automated checks for proof of address and KYC documents.

Identity verification before payment

Datakeen automates the identity verification of users before accessing payment services or BNPL.
— Analysis of identity documents
— Detection of documentary fraud
— Reconciliation of user data
— Traceable and auditable decisions

Documents & compliance

Automate the processing of payment-related documents:
— KYC/KYB coins
— customer supporting documents
— regulatory documents
— BNPL files

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Discover the AML screening
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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,
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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
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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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