white label kyc solution for your business
Jack
Bank analyst
ᐸ 1 second
verification speed
4.5M+
unique records of PEPs and organizations
Margo
CEO
Document verification
Effortlessly verify document authenticity and protect your business from fraud. With a fully automated and customizable verification process, ensure a seamless experience for your users.
AMl solution
Our white-label solution guarantees full compliance with regulations, providing access to a vast database containing over 4.5 million unique records of individuals and organizations.
Crypto-wallet checker
Our monitoring solution is designed to ensure compliance by tracking and analyzing crypto wallet transactions. You can stay one step ahead of potential risks and detect any suspicious activities in real time.
Why DataSpike?
Fully customized PRODUCT
Experience excellence with our tailored customizable solutions, complemented by a personal approach and expert consultancy. You have the flexibility to fully adjust the product by selecting the steps and functions that best meet your requirements.
expertise & reliable data sources
With 5+ years of experience in the AML & KYC market, DataSpike offers an extensive database with 4.5M+ unique records of PEPs and organizations. Additional data sources can be added on demand.
PERFECT for Startups and Enterprises Alike
DataSpike is the ultimate solution for whitelabel-businesses of all sizes. Large enterprises can benefit from custom integration, tailored pricing, and reduced compliance costs. Smaller companies can opt for our affordable pay-as-you-go approach and web-based version.
all in one platform
There's no need to install additional applications or switch between different platforms. No more long registration and sign-in processes. All the necessary functions are on the one platform to help you to stay compliant with AML regulations and reduce risk.
Enhanced security
Security is a top priority for us. Our bot employs advanced encryption protocols to guard sensitive information and ensure that documents are protected from unauthorized access.
Innovative Solution
DataSpike offers various in-house ML/AI solutions, including WEB3, ChatGPT, and blockchain extensions. Leverage cutting-edge technologies for a seamless user experience and stay ahead in the dynamic market.
get started immediately with our powerful integration solutions
Web Widget
Add KYC functionality to your website with our Web Widget integration. Provide a seamless verification experience for your customers, reduce the risk of fraud, and ensure compliance with KYC regulations.
Learn more
api
Tailor the KYC process to your specific requirements through our API integration. Automate repetitive tasks, access real-time verification results, and stay informed with alerts.
Learn morewe empower businesses to grow
At DataSpike, we will build a trusting partnership that will simplify your KYC and AML processes and help your business to prosper. We have already worked with businesses from various industries and are always ready to add new partners to our team.
Industries
Banking
Dataspike KYC solution allows to verify identity of the customers, conduct sanctions screening, and maintain accurate legal cases records in AML banking By using AML checking services, sanctions lists screening, including OFAC screening, banks can detect and prevent money laundering system activities, safeguarding the integrity of their financial systems.
Payment processors
Payment Processors use AML software and company KYC solutions to ensure compliance with AML regulations and identify potential risks associated with transactions. Prevent fraudulent transactions and flag suspicious activities with our anti-money laundering tracking system and integrate swift KYC for seamless customer onboarding while maintaining top-notch compliance.
Online brokers
By utilizing AML and KYC providers, online brokers can maintain regulatory compliance and protect their platforms from potential money laundering activities and fraud. Dataspike AML screening and KYC verification solutions help online brokers verify identity of their clients and identify politically exposed persons (PEPs), and individuals with a history of criminal records.
Fintech
Create a secure environment for financial transactions with seamless onboarding experience through our integrated AML KYC verification systems. By using AML service and identity verification solutions, fintech companies can enhance their risk management processes and prevent financial crimes.
Government Entities
AML agency services and AML screening solutions assist government agencies in anti-money laundering activities and identifying potential risks in financial transactions. Ensure reliable citizen ID validation and manage public funds securely with Dataspike.
Lending
Perform ID check, assess creditworthiness, social profiles, get proof of address and proof of identity with Dataspike. AML application services enable lenders to monitor borrowers, ensuring early detection of any suspicious activities related to loan transactions.
Crypto Projects
By implementing AML screening and identity verification solutions, crypto projects can maintain transparency in their operations and comply with regulations in different jurisdictions. AML compliance and KYC software at Dataspike helps crypto projects ensure that their platforms are not used for illicit activities.
Crowdfunding
AML company solutions and AML checking services help crowdfunding platforms identify high-risk investors and comply with AML regulations, reducing the chances of money laundering and fraudulent activities. By implementing Dataspike AML and KYC screening processes crowdfunding platforms can create a secure and transparent environment for fundraising campaigns.
Banking
Dataspike KYC solution allows to verify identity of the customers, conduct sanctions screening, and maintain accurate legal cases records in AML banking By using AML checking services, sanctions lists screening, including OFAC screening, banks can detect and prevent money laundering system activities, safeguarding the integrity of their financial systems.
Payment processors
Payment Processors use AML software and company KYC solutions to ensure compliance with AML regulations and identify potential risks associated with transactions. Prevent fraudulent transactions and flag suspicious activities with our anti-money laundering tracking system and integrate swift KYC for seamless customer onboarding while maintaining top-notch compliance.
Online brokers
By utilizing AML and KYC providers, online brokers can maintain regulatory compliance and protect their platforms from potential money laundering activities and fraud. Dataspike AML screening and KYC verification solutions help online brokers verify identity of their clients and identify politically exposed persons (PEPs), and individuals with a history of criminal records.
Fintech
Create a secure environment for financial transactions with seamless onboarding experience through our integrated AML KYC verification systems. By using AML service and identity verification solutions, fintech companies can enhance their risk management processes and prevent financial crimes.
Government Entities
AML agency services and AML screening solutions assist government agencies in anti-money laundering activities and identifying potential risks in financial transactions. Ensure reliable citizen ID validation and manage public funds securely with Dataspike.
Lending
Perform ID check, assess creditworthiness, social profiles, get proof of address and proof of identity with Dataspike. AML application services enable lenders to monitor borrowers, ensuring early detection of any suspicious activities related to loan transactions.
Crypto Projects
By implementing AML screening and identity verification solutions, crypto projects can maintain transparency in their operations and comply with regulations in different jurisdictions. AML compliance and KYC software at Dataspike helps crypto projects ensure that their platforms are not used for illicit activities.
Crowdfunding
AML company solutions and AML checking services help crowdfunding platforms identify high-risk investors and comply with AML regulations, reducing the chances of money laundering and fraudulent activities. By implementing Dataspike AML and KYC screening processes crowdfunding platforms can create a secure and transparent environment for fundraising campaigns.
Custom Contract
1,000AML checks
How do you plan to use our KYC product?
Fair and 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.