The Complete Verification Stack
Identity, compliance, and deepfake defense that adapts to your needs. Start with what matters most, expand when you're ready.
identity
compliance
Deepfake
Infrastructure that scales with your compliance needs
clarification
metrics
Verifications Daily
1m+
The system's throughput is up to 1 million verifications per day
Countries
195+
Verification coverage across documents, registries, and sanctions lists
Products and Solutions
20+
More than 20 proprietary technological solutions developed in-house, covering the full spectrum of threats, including the most advanced ones
Advantages
Why Dataspike
01Full Compliance Platform
Not a point solution. One platform for identity, fraud, and synthetic media defense.
- Purpose Built - For regulated markets
- Compliance DNA - Born in KYC/AML
- Certifications - SOC2 - ISO - GDPR - EU AI
02AI-Powered Defense
From deepfake detection to automated transaction analysis: AI at every layer.
- Proprietary Models - Trained on real fraud patterns
- Built In-House - No third-party black boxes
- Continuous Updates - New threats, faster response
03Flexible Infrastructure
Your workflow, your rules, your environment.
- Modular - Individual services or full stack
- White Label - Your brand, our tech
- Data Storage - Cloud, on-prem, air-gapped
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