Smart Document Verification
Screen documents in seconds and stay ahead of fraud.Fraud and fake documents
Forged or expired IDs can slip through - putting you at regulatory and reputational risk.
Compliance complexity
Ever-changing AML/KYC rules across countries make document verification hard to manage in-house.
Rigid Contracts, Minimal Support
Enterprise vendors often lock you into long contracts - but deliver slow support, no flexibility, and minimal willingness to adapt to your use case.
Instant, Global Document Verification Solution
Ensure real customers with verified documents
160+ Countries Supported
ID cards, passports, visas, and licenses - ready to verify instantly.150+ Verified Data Sources
PEP, local sanctions lists, and global watchlists - always up to date.3-Second Document Check
Speed up onboarding without sacrificing compliance or UX.How Dataspike Document Verification Works
Users upload or take a photo using their phone or computer, no app required. The process is seamless and designed to make onboarding smooth and effortless.
We analyze structure, format, and security features using global, up-to-date sources — with built-in liveness and deepfake protection.
,
Get a clear result in seconds — verified, expired, or failed. Beyond that, receive identity data extracted from the document, ready to use across your workflows.
,You can review a detailed verification report in the dashboard or retrieve it via API — ready for audits
and compliance.
,One AML Platform — Multiple Ways to Use It
Pricing
Up to 2 years of monitoring. Free PDF reports (pay only for checks). Customizable risk scoring. Flexible pricing per query — one-off, ongoing, or applicant-based.
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
1. What is Document Verification and how does it work?
Document verification is the process of checking whether a government-issued document (such as an ID or passport) is real, untampered, and belongs to the person who submitted it. Dataspike verifies document authenticity, extracts key data, and returns a decision instantly.
2. Which documents and countries are supported?
We support passports, national ID cards, and driver's licenses from over 200 countries. Our database includes the most commonly used document types across fintech, crypto, and regulated industries.
3. How fast is the verification process?
Most documents are processed in under 3 seconds. The entire workflow is automated — no manual review required.
4. Can I use Document Verification without writing code?
Yes. You can create verification links from the dashboard or embed our no-code widget on your site — no development needed.
5. How accurate is your Document Verification system?
Our in-house AI models are trained on millions of samples to detect forgery, formatting issues, and data mismatches. We continuously retrain for better accuracy.
6. Do you extract data from the document?
Yes. Using Optical Character Recognition (OCR), we extract fields like full name, date of birth, document number, and expiration date.
7. Can you detect fake or tampered documents?
Absolutely. Our system checks for digital edits, template mismatches, visual anomalies, and inconsistent metadata — all in real time.
8. Is your solution KYC/AML compliant?
Yes. Our verification engine helps businesses meet global KYC and AML regulations by validating user identity and flagging potential fraud.
9. Is there an API for integration?
Yes. Our developer-friendly API lets you fully integrate document verification into your onboarding flow, CRM, or compliance systems.
10. Do you store documents and how is data protected?
Documents are stored securely in compliance with GDPR and ISO 27001. You control data retention settings, including auto-deletion options.