Instant&SecureDocument Verification
Verify documents instantly and ensure compliance with minimal friction for your end-usersFraudulent documents and compliance
Outdated processes
Huge amount of manual work heading to errors, uncontrolled workforce growth and budget burns.
Complex regulatory requirements
Local authorities, global institutions react fast on world’s changing and adapt local and global laws and standards.
Fake documents
Local authorities, global institutions reacts fast on changing world and closely works with laws and standards.
Documents
Verifications
Solution
Ensure real
customers with
verified documents.
160+
Countries supported. A vast amount of documents- ID cards
- Passports
- Visas
- Driver licenses
150+
Regulary updated verification datasources:- PEP
- Local watchlists
- Special
3 second check
- No conversion losses
- Easy onboarding
- Seamless experience
- Automonitoring
Data extraction proceeding.
- All corners visible
- Good image quality
- Country detected
- MRZ Zone
- Correct orientation
- All corners visible
- Good image quality
- Country detected
- MRZ Zone
- Correct orientation
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
Marianna HatefiledHead of BA at JP MorganIn today’s fast-evolving digital landscape, verifying identities securely and efficiently is more critical than ever. DataSpike’s KYC solution is designed to streamline this process, offering businesses an innovative.
James HenshteinCTO at Bank of AmericaWith DataSpike, you're not just checking boxes—you’re empowering your business with smarter, more scalable identity solutions, saving both time and resources while fostering trust in your digital ecosystem.
Ginger jayCTO at Bank of AmericaIn today’s fast-evolving digital landscape, verifying identities securely and efficiently is more critical than ever. DataSpike’s KYC solution is designed to streamline this process, offering businesses an innovative.Ready 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. 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.
Compliance&Security
4. 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.
5. 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
6. 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.
7. 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.
8. 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.
9. Do you have success stories or testimonials from clients?
We have numerous success stories showcasing how our service has helped businesses improve compliance and streamline their onboarding processes. Please visit our testimonials page or contact us directly for more information.
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.