Innovative AML, KYC and Identity Verification Solution

An all-in-one platform offering Anti-Money Laundering and Counter-Terrorism Financing compliance services along with full identity verification.

  • State of the art in-house solutions
  • Experienced and versatile teams
  • Cutting edge technology
  • Solutions tailored for each client

MEET US AT GITEX 2022 IN DUBAI!

Full Identity Verification

We perform full KYC check so that you never have to worry about facing undesirable consequences. Dataspike verifies client’s documents and performs AML checks using various data sources. All that happens in parallel in under one second. You can also perform these checks separately if needed.

Documents Verification

  • Proof of identity
  • Proof of address
  • Real-time identity verification
  • New documents on demand

AML and Sanctions

  • PEPs
  • Sanctions lists
  • Criminal records
  • Adverse media
  • Legal cases
  • Social profiles

Crypto Wallets Checker

Check crypto wallets transactions for adherence to regulations and lack of involvement in illicit activities.

Soon

Industries

Banking
Payment processors
Online brokers
Fintech
Government entities
Lending
Crypto projects
Crowdfunding

Why Us

01

Full compliance

  • Advanced Due Dilligence
  • Large list of data sources
  • Various jurisdictions
  • Regular data updates
02

State of the art technology

  • Authenticity check
  • Tampering detection
  • Verification done within seconds
  • Face Validation and Liveness checks
03

Customisable solutions

  • Countries and documents on demand
  • Customisable alerts and reports
  • In-house developed databases
  • Regular data updates

Learn about the Solution in Detail

Step 1

Document Check

  • Data extraction
    Extract data via OCR and check document type
  • Authenticity check
    Make sure the document is real and not tampered with
  • Data validation
    Check all data fields and their correctness
Step 2

Identity check

  • Face similarity check
    Compare document photo against a selfie
  • Liveness check
    Make sure client is taking a real photo
Step 3

AML Screening

  • Sanctions lists and PEPs screening
    Make sure client doesn’t present a money laundering risk
Search for a person

We list all versions of spelling in various languages.

Our state-of-the-art matching system will give you all relevant results and 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
  • 里斯·约翰逊
  • بورس جانسنנ
  • بوریس جانسونאן
  • 約翰遜
  • Boris Džonson
  • Boriss Džonsons
Background information

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
Criminal records and legal cases

We search through multiple criminal and legal databases in different regions.

Summary
  • Prime Minister of the UK
  • Prime Minister of the UK (born 1964)
Adverse Media and News

Our AI technology flags down any and all unfavorable information on the investigated person or entity that exists on the Web.

Adverse Media
  • US climate envoy John Kerry kicks off Europe tour in London

Supported documents

Proof of Identity
National Passport ID Card
Residence permit Visa
Proof of Address
Bank Statements Utility Bills

More document types can be added on demand

Additional capabilities

Real-time face detection and identification

Face search and matching across various sources

< 1 second

verification speed

Up to 1M

verifications per month

  • Interface and API

    Scalable easy-to-use API and Rich Web Interface to help reach your goals

    API Documentation
  • Security

    Private secure servers and encrypted data storage

  • In-house

    Flexible and adjustable in-house ML/AI solutions

Want to see how it works in action?

Check out web-interface and make sure it fits your needs

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.

Request Custom Pricing

Tell us about your business and we’ll come back with the best solution tailored specifically to your needs

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Right & Data LTD

Agias Fylaxeos, 131

Flat/Office 301

3083, Limassol, Cyprus

Want to learn more and have a discussion right away?