aml and sanctionsTry Now
- Sanctions lists
- Criminal records
- Adverse media
- Legal cases
- Social profiles
verifications per day
Our KYC solution streamlines the customer verification process, helping you stay compliant with AML regulations and reduce risk. With advanced document verification features, you can easily verify the identity of your customers and protect your business.
Large enterprises can benefit from custom integration, tailored pricing, and reduced compliance costs. Smaller companies can opt for our affordable pay-as-you-go approach and web-based version. Regardless of your business size, our platform is designed to protect your business from risk, maintain high approval rates, and reduce compliance costs.Get Started Now
AML + Doc Ver
Automate document verification and AML compliance to prevent fraud and improve client experience.
Comprehensive list of data sources
Dataspike provides comprehensive data source coverage through monitoring government databases and financial institutions.
various integration options. low friction and zero cost
Easily and cost-free integrate our KYC solution with your current systems using our mobile SDK, API, or web widget.
Dataspike continuously monitors customer data and alerts you to any potential risks or changes in their status.
customised solutions on demand
Whether you require a simple verification process or a more robust approach, Dataspike team will work with you to design and implement a custom solution that meets your specific requirements.
flexible pricing options depending on business's size'
Dataspike is designed to provide an affordable, cost-effective solution for businesses of all sizes. Our pricing model allows you to choose the level of service that best fits your budget.
state of the art tech
Dataspike solution is built on a modern, cutting-edge tech stack that ensures the highest level of security and accuracy.
bulk screening / upload
Dataspike offers a bulk upload feature that allows businesses to quickly and easily verify multiple users at once.