Protect Your Business
Verify documents instantly and ensure compliance with minimal friction for your end-usersStaying ahead of regulatory
Always Compliant
Our system ensures your business stays up-to-date with evolving regulations.
Comprehensive Data Sources
We monitor data from over 200 countries, including global sanctions lists, PEP databases, and adverse media, keeping your business protected.
Instant Reports
Export AML reports in PDF format anytime, ensuring easy regulatory compliance and audits.
Real-time
Anti-Money
Laundering
Best for Fintech, Crypto, Payments and MarketplacesKeeping your business compliant and protected from
financial crime requires more than just transaction
monitoring. Real-time insights across sanctions, PEPs, and
other key sources
Comprehensive Risk Scoring
Risk evaluation from multiple sources, with specific breakdowns by activity and location.Built-In Reports
Automatically generate and download AML compliance reports in PDF format, ready for regulatory reviews or internal audits.Real-Time Alerts
Instant alerts for flagged transactions.
Real-Time MonitoringContinuous scans of transactions, customer
profiles, and interactions against global
watchlists and sanctions databases.
Automated Risk ScoringInstant PDF Reportsprofiles, and interactions against global
watchlists and sanctions databases.
Build Your KYC
Solution with
Dataspike
Pricing
Available for any price plan: AML screening check, Document Verification (POI + POA), Liveness check, One year of monitoring, Pay only for successful verifications
Customers about
Dataspike
Char Kong
Founder & Director Cloudian
International (Hong Kong)When we started working with Dataspike, it was immediately clear that they truly understood our challenges. They explained everything simply and to the point—no fluff. Their solution directly addressed our KYC and AML needs without adding unnecessary complexity.
Denis Gulagin
Bakksy, CEO&FounderWorking with Dataspike was a bless, quick and smooth integration resolved most (if not all) the questions we had with KYC processes, and their team was always there to support us along the journey.
Florian Huchedé
Co-Founder Carre.aiDataspike has been an excellent partner in enhancing data security and compliance. Their solutions are both reliable and easy to implement, making them a valuable asset for any business focused on risk managementReady to grow
your business?
Talk to us
Frequently asked
questions
Why Dataspike
1. What makes Dataspike’s Document Verification unique?
Our service is designed for simplicity and ease of use. With no coding required, you can generate unique links and start verifying documents immediately. There are no integration fees, and our flexible pay-as-you-go pricing means you only pay for successful verifications. We also offer customizable solutions tailored to your specific needs, continuously enhancing our product with new features and document templates.
2. Which industries can benefit from your Document Verification service?
Our solution caters to a variety of industries, including fintech, cryptocurrency platforms, online marketplaces, and e-commerce businesses. If secure and compliant document verification is essential for your operations, we're here to support you.
3. What advanced technologies power your Document Verification?
We leverage cutting-edge, in-house technology developed by our expert team. Our solution incorporates artificial intelligence algorithms, biometric analysis, and Optical Character Recognition (OCR) to deliver accurate and efficient document verification.
4. Do you have success stories or testimonials from clients?
We collaborate with local experts to align our services with international compliance standards and local regulations relevant to your target markets. This includes adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
Compliance & Security
5. How do you ensure compliance with international regulations?
We collaborate with local experts to align our services with international compliance standards and local regulations relevant to your target markets. This includes adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
6. What security standards does Dataspike adhere to?
We prioritize the security of your data. Our operations comply with ISO 27001, ISO 27017, and ISO 27018 certifications, ensuring that your information is protected according to the highest industry standards.
Compliance & Security
7. How seamless is the integration of your service into our system?
Integration is straightforward and flexible to suit businesses of all sizes and technical capabilities. Options include sharing a verification link with minimal setup, embedding our web widget into your platform, or integrating directly through our comprehensive API.
8. Can we customize the verification process to fit our needs?
Absolutely. Our Verification Profiles feature allows you to tailor the verification process according to your specific requirements. You can select which documents to accept, specify countries of origin, customize the verification steps, and adjust many other settings.
9. Is your solution scalable for growing businesses?
Yes, our Document Verification service is designed to scale with your business, whether you're a small startup or a large enterprise. Our flexible pricing model and robust infrastructure accommodate businesses experiencing rapid growth.
10. How frequently do you update or improve your Document Verification service?
We are committed to continuous improvement and enhance our service regularly. This includes adding new document templates, introducing innovative features, and updating our technology to stay ahead of industry standards.