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Modernize Address Verification
with AI-Powered Proof of
Address

Streamline compliance and reduce costs with scalable
automated address verification for startups and dynamic
businesses.
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ProblemSolutionHow it worksWork with usTestimonialsFAQ

Outdated Proof of Address Processes Hurt Your Growth

Manual Processes Are Inefficient

Traditional PoA methods rely on manual document reviews causing higher costs delays and potential errors.

Fraud Risks Are Increasing

Finding the right balance between secure and accurate age verification while safeguarding user privacy is critical.

Customer Friction Is Costing You

Fraudulent Access Risks.
$1 per Verification

A Smarter Approach
to Proof of Address
Verification

Best for Fintech, Crypto, Payments and Marketplaces

DataSpike’s PoA solution combines document verification
fraud detection and great UX to help businesses scale
efficiently.

AI-Driven Document Verification

OCR and machine learning extract and validate data from utility bills bank statements and government letters.

Fraud Detection You Can Trust

Advanced AI flags suspicious documents reused addresses and tampered files reducing compliance risks.

Optimized User Experience

Provide self-service portals for uploads with instant feedback and multilingual support to streamline onboarding.
stick
Built for Startups
for ScaleDataSpike’s cost-efficient and flexible
workflows adapt to your compliance needs
without breaking the bank.
Stay Ahead of
Compliance RisksDelight Customers
While Staying Secure

One AML Monitoring— Multiple Ways to Use It

Use AML Monitoring Right Away — No Setup, No Delays

  • High-quality compliance

    Rely on a proven KYC solution trusted by industry leaders.

  • Instant Access

    Start immediately from your dashboard — no integration required

  • No Technical Work

    Built for non-technical teams. Everything works out of the box.

Get StartedBook a call
Dashboard

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.

$1.05

Pay-as-you-go

Get started now

Enterprise

On Demand

Request custom priceRequires 200.000+ checks per month

Customers about
Dataspike

Char Kong
Char Konglogo-in
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
Denis Gulaginlogo-in
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
Florian Huchedélogo-in
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 management

Ready to grow
your business?

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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.