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Brand : DataSpike
4.5 
4 Ratings
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Starting at $ 1
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Save upto 28%, Get GST Invoice on your business purchase | 
Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.
For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:
the GSTIN of the user associated with their registered business, and
the specified Entity Name for their business.
It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.
Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.
Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.
Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.
To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.
Buy Now & Pay Later, Check offer on payment page. DataSpike offers a KYC solution with quick verification of customers, maintaining compliance at reduced costs for a smooth onboarding process....Read more
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Anti Money Laundering
Detect and prevent money laundering activities with robust AML solutions and protect the integrity of financial systems.
Dashboard
The intuitive and user-friendly dashboard overviews key metrics and insights for monitoring and identity verification.
Identity Verification
Identity verification in real-time validates customer identities and onboards secure customers for a seamless experience.
Transaction Monitoring
Monitor transactions in real-time to identify & block suspicious activities & protect your data from financial frauds.
Fraud Detection
Prevent financial crimes and fraud by utilizing advanced technology for detecting suspicious financial transactions.
Alerting and Notifications
Get timely alerts and notifications to stay informed and quickly respond to changes in customer status or potential risks.
Reports Generation
Generate transparent, detailed, and easily interpretable AML KYC verification reports & documents for regulatory compliance.
Data Retention
Benefit from a three-year data retention policy with historical data access for analysis, audits, and more.
| Brand Name | DataSpike |
| Information | ONE-STOP COMPREHENSIVE KYC/AML/KYB/KYT SOLUTION. Dataspike streamlines customer onboarding with real-time document verification, AML checks, legal screening, and much more. |
| Founded Year | 2021 |
| Director/Founders | Mr. George Abramishvili |
| Company Size | 1-100 Employees |
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