Compliance Suite
Adaptive Compliance For Modern Risk
A modular compliance platform that adapts to any workflow. Each component is a durable, flexible module you can assemble, customize, and analyze with precision — fully interoperable and built for scale.
Compliance Screening
Sanctions/PEP Screening
Risk scoring rules
Adverse media screening
KYB verification
Company registry check
UBO Discovery + Screening
3rd‑party Integrations
Dataspike is
In-house development allows us to respond to threats faster, be more flexible and cost-effective than competitors, while maintaining industry security and accuracy standards.
Customizable — from full stack to modules integrated within days.
Each module is independent,
accurate, and reliable.
AML
Background Check
We provide comprehensive coverage of client onboarding technologies: each component is available as a standalone module or as a complete end-to-end solution.
All services comply with regulatory requirements, integrate seamlessly, and can be tailored to the specific needs of your business.
KYB Verification
(Company registry check, UBO verification)Verification of companies and beneficial owners using official registries, ownership analysis, and identity checks for policy-ready KYB decisions
Datasources on Demand (3d party Connections)
On-demand integration of third-party AML and registry providers as first-class datasources compatible with risk scoring and profiles
Custom Risk Profiles/Scpring
Configuration of organization-specific AML risk profiles defining scoring logic, thresholds, and risk levels for persons and organizations
AML (Sanctions/PEP screening)
Person + Organization + Monitoring
Screening of individuals and organizations against global sanctions and PEP lists with continuous monitoring and automated re-screening
Adverse Media Screening
Continuous screening of verified individuals and entities against negative news sources, returning structured risk signals and severity-based outcomes
Case management
Centralized management of alerts, investigations, and compliance cases with audit-ready history, decisions, and escalation workflows
We’re an Unified Multifunctional Platform
At its core, we are a multifunctional platform that adapts to any workflow. Each component is a clean, durable module you can assemble, customize, and analyze with precision — fully flexible, without friction.
Platform Architecture
A Platform Built For
Complete Control
Workflow Orchestration
Configure and automate verification flows for any risk level, country, or scenario — no coding required.
- Flexible checks
- Personalized workflows
- Auto-decisions
- Risk adaptation
- Compliance readiness
- Fraud protection
Risk Scoring
Multiparameter risk assessment with adaptive scoring, behavioral signals, and real-time updates.
- Adaptive scoring
- Multifactor analysis
- Dynamic updates
- Auto score aggregation
- No-code
- Reduced manual workload
- Real-time monitoring
- Fraud protection
Customizable Analytics
Dashboards, charts, filters, and reports that give full visibility into performance and bottlenecks.
- Ready-made dashboards
- Customizable charts
- KPI monitoring
- Daily updates
- Data filtering
- CSV export
- Geographic maps
- Applicant funnel
- Risk table
- Rejection reasons
- Operational analytics
- Custom reports
Case Management
A centralized system for investigations, alerts, actions, and documents — all in one place.
- Unified investigations
- Full context visibility
- Faster decision-making
- Reduced manual work
- Checklists
- Team collaboration
- Ready-made templates
- FIU reporting
- Data traceability
- Error reduction
Customer Flow Setup
Workflow Builder
Developed in close collaboration with active compliance officers to ensure the system reflects real operational workflows: transparent risk scoring, intuitive case management, clear escalation paths, and a unified workspace for decision-making. Everything is designed to reduce operational load and increase the accuracy of controls.
Customer Flow Setup
How To Deploy
Developer-friendly from the ground up: clean APIs, clear docs, real-time webhooks, and 24/7 support. Every module is plug-and-play and ready for production from day one.
other
Works seamlessly with other modules