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

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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.

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

PEPs
Sanctions lists
Criminal records
Adverse media
Legal cases
Social profiles

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

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

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

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

Learn about the Solution in Detail

Identity Verification Flow AML Check Flow

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

Face similarity check

Compare document photo against a selfie
Liveness check

Make sure client is taking a real photo

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)

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

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

https://www.euronews.com/2021/03/09/us-climate-envoy-john-kerry-kicks-off-europe-tour-in-london

Supported documents

National Passport ID Card

Residence permit Visa

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

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