Unlock effortless kyc possibilities with dataspike
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Step 1. Prepare a valid identity document
The best deal for seamless verification
DataSpike's KYC service outshines the verification competition on the market. Our cutting-edge technology not only reduces manual work but also offers flexible integration options, making it easier than ever to implement KYC checks. Plus, our competitive pricing ensures that you receive top-notch service with a fair price.
| Veriff | Dataspike | Terms | |
|---|---|---|---|
| Document verification | $1.89 | $0.95 | Price for monthly min commitment |
| AML check + Ongoing Monitoring | $0.73/per check | $0.4/per check | PEP and sanctions checks are performed to match individuals against politically exposed and sanctioned persons, and watchlists. Charged in addition to monthly min commitment With ongoing monitoring, receive updates about already verified users if they are subsequently added to any PEPs, sanctions or watch lists. |
| Monthly min commitment | $129 | $10 | The minimum amount to top up the account for a month |
| API integration | — | ||
| Chatbot | Verification in any messenger (Telegram, WeChat, WhatsApp) | ||
| Sandbox integration | Sandbox integration testing environment that will enable you to configure and test your verification flow to perfection before going live | ||
| Data retention | 3 months | 3 years | The period of time your end users’ data is accessible. After this, the encrypted end-user data is transferred to the archive where it is accessible only upon request. The data is kept in the archive for the period defined in “Data retention” or until the termination of the agreement |
Why DataSpike?
Transparent pricing
Dataspike operates on a pay-as-you-go basis — no mandatory subscription or hidden fees. Contact us for an enterprise offer tailored to your business needs.
Custom Service terms
Whether you require a simple verification process or a more robust approach, the Dataspike team will work with you to design and implement a custom solution that meets your specific requirements.
Quick API integration
Tailor the KYC process to your specific requirements through our seamless API integration. Automate repetitive tasks, access real-time verification results, and stay informed with alerts.
Faq
To deposit funds into your account using a bank card, simply follow these steps:
- Log in to your account
- Click on the 'Billing' section on the menu
- Enter the amount you wish to deposit
- Select 'Bank Card' as your payment method
- Enter your bank card information, including the card number, expiration date, and security code
- Confirm the deposit details and click 'Submit'
Once the deposit is processed, the funds will be available in your account. Please note that deposit times may vary depending on your bank and location.
To receive an invoice for your company, please follow these steps:
- Log in to your account
- Click on the 'Billing' section on the menu
- Select the invoice you wish to receive
- Click on the 'Download' or 'Export' button to generate the invoice in a PDF or other format
- Save the invoice to your device or send it directly to your company's billing department
If you need assistance or have any questions, please contact our support team for further assistance. We are here to help and ensure you receive the necessary invoices for your business.
Yes, it is possible to pay using cryptocurrency. Please note that the availability of different cryptocurrencies for payment may vary depending on your location and the current market conditions. If you have any questions or need assistance, our support team is here to help.
At our KYC solution, we charge for the processing of the information provided during the verification process, regardless of the outcome. This means that once the verification process is completed and all data has been processed, a fee will be incurred. It does not matter if the applicant successfully passes the verification or not. Our fee is designed to cover the cost of processing the information and ensuring the security of the data provided. By charging this fee, we are able to provide a high-quality verification service and maintain the privacy and security of all data involved.
We offer tiered pricing based on the size of your deposits. This means that the more you deposit, the better the prices you will receive. This allows you to take advantage of lower costs as your usage grows, making it a more cost-effective solution for your business. Once you have reached a higher tier, your pricing will never increase, only improve. This allows you to budget accurately and plan for the long-term, without worrying about rising costs.
We understand the importance of trying before you buy. That's why we offer a 14-day free trial for all new customers. This trial allows you to test our services and see for yourself the value and benefits we can bring to your business. During the trial period, you'll have full access to all our features and tools, so you can get a real sense of what we offer. There's no obligation to continue after the trial, but we're confident that you'll love our solution and decide to stay.
We believe in complete transparency and honesty when it comes to pricing. Our pricing plans are straightforward and include all the costs associated with using our services. There are no hidden fees or unexpected charges. We believe that you should be able to budget accurately and not be hit with unexpected costs. If you require any custom integrations, we are always open to discussing your specific needs and providing a custom solution that meets those needs. Custom integrations may come with additional costs, but we will always provide a clear and detailed estimate of those costs before any work begins, so you can make an informed decision.