Streamline Compliance with
Unified KYT for Fiat and Crypto
Transactions
Monitor and analyze transactions in real-time to detect suspicious activity, reduce fraud, and ensure regulatory
compliance.
Streamline Compliance with
Monitor and analyze transactions in real-time to detectsuspicious activity, reduce fraud, and ensure regulatory
compliance.
Complex Regulations
Evolving regulatory frameworks make transaction monitoring difficult, especially across jurisdictions and asset types.
Rising Fraud Risks
Finding the right balance between secure and accurate age verification while safeguarding user privacy is critical.
High Operational Costs
Fraudulent Access Risks.
$1 per VerificationA Smarter, Unified
Best for Fintech, Crypto, Payments and MarketplacesDataspike KYT provides real-time transaction monitoring,
Enhanced SecurityDesigned for Fiat and
Crypto Convergence
A Smarter, Unified
KYT Solution
Best for Fintech, Crypto, Payments and MarketplacesDataspike KYT provides real-time transaction monitoring,
AI-powered risk scoring, and unified insights across fiat
and crypto to help you stay compliant.
Advanced Fiat Transaction Monitoring
Analyze transaction amounts, frequencies, and origins while screening for sanctions, PEPs, and high-risk geographies.Crypto-Specific Blockchain Analytics
Leverage tools like wallet behavior tracking, mixer detection, and cross-chain transaction monitoring.Unified Risk Scoring
AI combines fiat and crypto insights into a single risk score, enabling faster decisions and accurate compliance.Real-Time Monitoring,
Real-Time DecisionsFlag suspicious transactions instantly with real-
time alerts and risk scoring tailored to your
business needs.
Simplified Compliance, Real-Time DecisionsFlag suspicious transactions instantly with real-
time alerts and risk scoring tailored to your
business needs.
Enhanced SecurityDesigned for Fiat and
Crypto Convergence
One AML Monitoring— 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
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.
How to Integrate
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.