KYC solution for simplified AML compliance and verification

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 Now

Janny

Customer

Verified

150+ databases

  • Bureau of Industry and Security
  • Inter-American Development Bank
  • The World Bank
Male Portrait
Female Portrait
Male Portrait

< 1 second

verification speed

Up to 1M

KYC identity verifications

Jarett

CEO

sanctions

Industries

industry

Banking

Dataspike KYC solution allows to verify identity of the customers, conduct sanctions screening, and maintain accurate legal cases records in AML banking By using AML checking services, sanctions lists screening, including OFAC screening, banks can detect and prevent money laundering system activities, safeguarding the integrity of their financial systems.

industry

Payment processors

Payment Processors use AML software and company KYC solutions to ensure compliance with AML regulations and identify potential risks associated with transactions. Prevent fraudulent transactions and flag suspicious activities with our anti-money laundering tracking system and integrate swift KYC for seamless customer onboarding while maintaining top-notch compliance.

industry

Online brokers

By utilizing AML and KYC providers, online brokers can maintain regulatory compliance and protect their platforms from potential money laundering activities and fraud. Dataspike AML screening and KYC verification solutions help online brokers verify identity of their clients and identify politically exposed persons (PEPs), and individuals with a history of criminal records.

industry

Fintech

Create a secure environment for financial transactions with seamless onboarding experience through our integrated AML KYC verification systems. By using AML service and identity verification solutions, fintech companies can enhance their risk management processes and prevent financial crimes.

industry

Government Entities

AML agency services and AML screening solutions assist government agencies in anti-money laundering activities and identifying potential risks in financial transactions. Ensure reliable citizen ID validation and manage public funds securely with Dataspike.

industry

Lending

Perform ID check, assess creditworthiness, social profiles, get proof of address and proof of identity with Dataspike. AML application services enable lenders to monitor borrowers, ensuring early detection of any suspicious activities related to loan transactions.

industry

Crypto Projects

By implementing AML screening and identity verification solutions, crypto projects can maintain transparency in their operations and comply with regulations in different jurisdictions. AML compliance and KYC software at Dataspike helps crypto projects ensure that their platforms are not used for illicit activities.

industry

Crowdfunding

AML company soltuions and AML checking services help crowdfunding platforms identify high-risk investors and comply with AML regulations, reducing the chances of money laundering and fraudulent activities. By implementing Dataspike AML and KYC screening processes crowdfunding platforms can create a secure and transparent environment for fundraising campaigns.

industry

Banking

Dataspike KYC solution allows to verify identity of the customers, conduct sanctions screening, and maintain accurate legal cases records in AML banking By using AML checking services, sanctions lists screening, including OFAC screening, banks can detect and prevent money laundering system activities, safeguarding the integrity of their financial systems.

industry

Payment processors

Payment Processors use AML software and company KYC solutions to ensure compliance with AML regulations and identify potential risks associated with transactions. Prevent fraudulent transactions and flag suspicious activities with our anti-money laundering tracking system and integrate swift KYC for seamless customer onboarding while maintaining top-notch compliance.

industry

Online brokers

By utilizing AML and KYC providers, online brokers can maintain regulatory compliance and protect their platforms from potential money laundering activities and fraud. Dataspike AML screening and KYC verification solutions help online brokers verify identity of their clients and identify politically exposed persons (PEPs), and individuals with a history of criminal records.

industry

Fintech

Create a secure environment for financial transactions with seamless onboarding experience through our integrated AML KYC verification systems. By using AML service and identity verification solutions, fintech companies can enhance their risk management processes and prevent financial crimes.

industry

Government Entities

AML agency services and AML screening solutions assist government agencies in anti-money laundering activities and identifying potential risks in financial transactions. Ensure reliable citizen ID validation and manage public funds securely with Dataspike.

industry

Lending

Perform ID check, assess creditworthiness, social profiles, get proof of address and proof of identity with Dataspike. AML application services enable lenders to monitor borrowers, ensuring early detection of any suspicious activities related to loan transactions.

industry

Crypto Projects

By implementing AML screening and identity verification solutions, crypto projects can maintain transparency in their operations and comply with regulations in different jurisdictions. AML compliance and KYC software at Dataspike helps crypto projects ensure that their platforms are not used for illicit activities.

industry

Crowdfunding

AML company soltuions and AML checking services help crowdfunding platforms identify high-risk investors and comply with AML regulations, reducing the chances of money laundering and fraudulent activities. By implementing Dataspike AML and KYC screening processes crowdfunding platforms can create a secure and transparent environment for fundraising campaigns.

aml and sanctions

Try Now
Stay compliant and protect against financial crime with our AML checking service
  • PEPs
  • Sanctions lists
  • Criminal records
  • Adverse media
  • Legal cases
  • Social profiles

documents verification

Try Now
Effortlessly 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
    KYCVerification AML API WebDashboardMobileSDKWebWidget

    all in one platform

    Try Now

    Our 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 aml 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 Now

    ONE-STOP COMPREHENSIVE KYC SOLUTION

    Dataspike streamlines customer onboarding with real-time documents verification, AML checks, legal screening, and much more.

    anti-money laundering and sanctions screening
    Search for individuals or organizations in our extensive AML screening database
    Dataspike profile for the Russian oligarch Alisher Usmanov
    reliable datasources
    150+ constantly updated AML and KYC verification data sources
    Dataspike data sources: US OFAC SDN, OSFI, SECO, and 150+ other databases
    Seamless Integration Solutions for Swift KYC
    Effortlessly integrate Dataspike via API, Mobile SDK, or Web Widget
    Document verification and Liveness test demonstration
    Near Real-Time ID Verification
    Provide a seamless experience for your clients: verify identity in under 3 seconds
    An individual's travel document—verified (in under 3 seconds)
    Ongoing KYC identity verification monitoring
    Get notified when an individual or organization appears on any sanctions lists
    KYC status change notification for a Politically Exposed Person
    Detailed KYC Solution Reports
    AML KYC verification reports that are easy to read, download, and share
    A detailed KYC/AML report generated by Dataspike

    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.

    Try Now

    CHOOSE YOUR PLAN

    Features
    Pay as you go
    for Growing Companies
    Enterprise
    for Larger Businesses
    AML APPLICANT
    • AML screening check
    • One year of monitoring
    $0.40
    per applicant
    from $0.33
    per applicant
    DOCVER APPLICANT
    • AML screening check
    • Document Verification (POI + POA)
    • Liveness check
    • One year of monitoring
    • Pay only for successful verifications
    $1.05
    per applicant
    from $0.90
    per applicant

    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