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About DataSpike

Your reliable KYC solution

DataSpike is at the forefront of making the digital space safer and more accessible for businesses of all sizes. In today's world, verifying the identity is not just a regulatory requirement but a fundamental aspect of building trust between customers and businesses.
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150+ databases

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

1M+ verifications a day

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Our mission
We aspire to protect businesses from potential risks but also enhance the overall user experience, fostering a safer and more trustworthy digital environment for all.
Our values
We prioritize security, recognizing the critical importance of safeguarding sensitive data and ensuring the privacy of individuals and organizations.
Our goal
We want to make KYC process more seamless and more accessible to all businesses: from big enterprises to start-ups.
Our offices
As an international company we have offices all over the world. Pay us a visit anytime.
UAE Office
Umm Al Quwain, One UAQ Building, Office 302
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Cyprus Office
Nikou Xilouri, 5A, Limassol, 4156 Cyprus
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Australia Office
350 George st, Sydney NSW 2000, Australia
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Industries

Banking

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.

Payment processors

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.

Online brokers

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.

Fintech

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.

Government Entities

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.

Lending

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.

Crypto Projects

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.

Crowdfunding

Crowdfunding

AML company solutions 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.

Banking

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.

Payment processors

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.

Online brokers

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.

Fintech

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.

Government Entities

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.

Lending

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.

Crypto Projects

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.

Crowdfunding

Crowdfunding

AML company solutions 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.

Gitex Participation
At our DataSpike, we believe in the power of collaboration and knowledge sharing. That's why we actively participate in different Gitex events every six months.
Founded
2019
Developers, QA and data analysts
15+
Team members
30+

Dataspike - Contact us

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