aml and sanctions
Try NowStay compliant and protect against financial crime with our AML solution
- PEPs
- Sanctions lists
- Criminal records
- Adverse media
- Legal cases
- Social profiles
Simplify Your Compliance with Our One-Stop KYC Solution
Empower your business with our efficient and effective KYC solution. Quickly verify your customers, maintain compliance, and prevent fraud for a seamless onboarding experience.
Get Started NowJanny
Customer
Verified
150+ databases
- Bureau of Industry and Security
- Inter-American Development Bank
- The World Bank
< 1 second
verification speed
Up to 1M
verifications per day
Jarett
CEO
sanctions
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
documents verification
Try NowEffortlessly verify the authenticity of documents and protect your business from fraud with our advanced document verification technology
- 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
Dataspike operates on a pay-as-you-go basis, allowing you to select a plan that best suits your needs. You can always contact us for an enterprise offering with even more appealing pricing options.
AML Screening
from $0.12 per check
- 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
from $0.6 per check
- Document data parsing
- Data validation
- Tampering detection
- Face similarity check
- Liveness check
- Ongoing checks
- 3 verification attempts per applicant included
- Various document types
Why dataspike?
Proprietary Technologies and Data
With our own technologies and data, we can offer you more flexible pricing options that are tailored to your needs.
Data and ML Expertise
As experienced engineers in the field of data and ML, we're excited to bring a fresh perspective to the KYC solutions market and create a product that truly stands out.
Pay-as-You-Go Pricing
We welcome small businesses and offer a pay-as-you-go pricing model that gives you the flexibility to only pay for what you need, without the burden of long-term contracts.
Easy Integration and Customization
Integrating our KYC solution into your existing workflows has never been easier – and with no upfront payments and modern technologies, the process is smooth and fast. Plus, we're happy to customise our solution to fit your specific business needs
What are you waiting for?
Try Now