The most innovative AML screening solution

An all-in-one platform offering Anti-Money Laundering and Counter-Terrorism Financing compliance services. Flexible pricing for all.

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What is Anti-Money Laundering?

Money laundering is the process of legalization of illegally obtained money. Anti-Money Laundering (AML) measures are policies, laws, and regulations intended to prevent financial crimes. Companies carrying any financial activities must all comply with AML regulations.

Why screen for PEPs and Sanctions?

Sanctions searches and PEP screenings should be an essential part of your AML checks, as they confirm that your client doesn’t present a money laundering risk. Failure to comply with Sanctions and PEP restrictions can result in millions of dollars in fines or — in some rare cases — even imprisonment.

DataSpike protects your business

It’s a simplistic yet powerful AML compliance software that provides AI-powered Sanction & PEP Screening.

Who can benefit from DataSpike

Banking

Payment processors

Online brokers

Fintech

Government entities

Lending

Crypto projects

Crowdfunding

Why choose us

Our database contains 0.5 million unique entries for both companies and people. We’ve removed duplicates so that our clients don’t have to do this on their own. New entries are being added daily as our AI engine learns from the searches themselves.

With an average cost of 10 cents per request, pay as you go screening can add up quickly. DataSpike operates differently. We offer our clients a range of price plans, specifically developed with businesses of all sizes and needs in mind.

We recognize that PEP & Sanction screening can be useful to a range of businesses, big and small. That’s why DataSpike service is so flexible. Our Web interface makes it easy to run one-off searches whenever you need it. Meanwhile, the API can be easily integrated into an existing software infrastructure. Both interfaces offer flawless PDF export for legal and audit purposes.

Most other providers don’t support fuzzy search. That means, you’re forced to spend extra on every spelling variant and alias and you could still miss relevant results. DataSpike’s state of the art matching technology eliminates that risk and saves you time and money.

Our AI technology flags down any and all unfavorable information on the investigated person or entity that exists on the Web. This gives you a deeper insight into their background and alerts you to possible concerns even in the absence of conclusive results.

What is inside

Aliases

We list all versions of spelling in various languages to save you the extra searches.

Boris Johnson

Person

Sanctions

PEP

Boris Johnson
ബോറിസ് ജോൺസൺ
Борис Жонсон
鮑里斯·約翰遜
போரிஸ் ஜான்சன்
보리스 존슨
Boris Conson
Борис Джонсон

Μπόρις Τζόνσον
鮑里斯·詹森/li>
里斯·约翰逊
بورس جانسنנ
بوریس جانسونאן
約翰遜
Boris Džonson
Boriss Džonsons

Personal

Key background information on the investigated person and entity.

Main

Citizenship: United Kingdom
Gender: Male
Date of birth: 19 Jun 1964
Location of birth: New York City,United States...

Sanctions & PEP

Only the current and relevant PEP and Sanctions data from our ever-expanding database.

PEP Data

Member of the privy council of the UK
Prime minister of the UK
Leader of the conservative party
Conservative party

Summary, Links & News

The adverse media on the screening subject to help you form a deeper understanding of their background.

Summary

Prime Minister of the UK
Prime Minister of the UK (born 1964)

https://www.wikidata.org/wiki/Q180589

See for yourself

Startup

€0.50 per search

20-499 searches
Sanctions, PEP, SIP
Adverse media insights
Free export

Sounds Good

Business

€0.15per search

500-1499 searches
Sanctions, PEP, SIP
Adverse media insights
Free export

That's Perfect

Enterprise

€0.10per search

more 1500 searches
Sanctions, PEP, SIP
Adverse media insights
Free export

Excellent Terms

Custom

Let’s talk

We'd be happy to discuss custom terms of service with you. Click below to leave a quote request and we'll get back to you ASAP.

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