Simplify Your Compliance with Our One-Stop KYC Solution
Janny
Customer
150+ databases
- Bureau of Industry and Security
- Inter-American Development Bank
- The World Bank
< 1 seconds
verification speed
Up to 1M
verifications per day
Jarett
CEO
Industries
Banking
Payment processors
Online brokers
Fintech
Government Entities
Lending
Crypto Projects
Crowdfunding
Banking
Payment processors
Online brokers
Fintech
Government Entities
Lending
Crypto Projects
Crowdfunding
aml and sanctions
Try Now- PEPs
- Sanctions lists
- Criminal records
- Adverse media
- Legal cases
- Social profiles
documents verification
Try Now- Proof of identity
- Proof of address
- Real-time identity verification
- New documents on demand
all in one platform
Try NowOur 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.
- Prevent fraud
- Automate onboarding
- Stay compliant
- Reduce risks
Ideal for Startups and Enterprises Alike
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 NowOne-stop solution for comprehensive KYC process
Dataspike streamlines customer onboarding with real-time documents verification, AML checks, legal screening, and much more.
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.
ongoing monitoring
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.
Choose your plan
AML Screening
- 1700+ sanctions lists
- PEPs, Adverse Media
- Criminal records, legal cases
- Criminal records, legal cases
- 3 years data retention
- Alerting and notifications
- Reports generation
Documents Verification
- Document data parsing
- Data validation
- Tampering detection
- Face similarity check
- Liveness check
- Ongoing checks
- 3 verification attempts per applicant included
- Various document types