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DataSpike AML
DataSpike KYC
DataSpike Verification

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DataSpike

Brand: DataSpike

  • 4.5

  • 4 Ratings

DataSpike offers a KYC solution with quick verification of customers, maintaining compliance at reduced costs for a smooth onboarding process.

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DataSpike Software Overview

What is DataSpike Software?

DataSpike offers a comprehensive KYC (Know Your Customer) solution for businesses to verify customers efficiently with effective AML (Anti-Money Laundering) compliance and prevent financial fraud. Its user-friendly platform helps verify customer identities with regulatory standards and enhances onboarding.

Its KYC solution offers faster real-time identity verification using 150+ constantly updated databases. It extracts data from reputable sources like the Bureau of Industry and Security, Inter-American Development Bank, and The World Bank. All the leading banks, payment processors, online brokers, fintech, government entities, lending, and crypto projects use this software for faster compliance with security. DataSpike's KYC solution is ideal for startups and enterprises with flexible pricing options, state-of-the-art technology, and a pay-as-you-go model. It stands out with proprietary technologies, data expertise, and easy integration, benefiting businesses of all sizes using this secure, accurate, cost-effective KYC solution.

Why Choose DataSpike Platform?

  • Real-Time ID Verification: Quickly verify customer identities in a second using advanced, reputed, and constantly updated database sources.
  • Reputed Data Sources: Access data from 150+ reliable sources like the Bureau of Industry and Security, Inter-American Development Bank, and The World Bank.
  • Detailed KYC Solution: Easily interpret transparent and comprehensible compliance documents and share AML KYC verification reports.
  • Zero Cost Integration: Choose from multiple integration options—Mobile SDK, API, or Web Widget— for flexibility and cost-effective implementation.
  • Bulk Screening/Upload: Quickly and easily verify multiple users at once through the bulk upload feature to streamline large-scale verification processes.
  • On-Demand Customized Solutions: DataSpike's team collaborates to design and implement custom KYC solutions to meet specific business requirements.

Benefits of DataSpike AML Software

  • Effortlessly ensure AML and KYC compliance with DataSpike.
  • Verify identity in real-time to simplify customer onboarding.
  • Secure the system against illicit activities and financial fraud.
  • Proactively manage risks by getting timely alerts and notifications
  • Generate transparent and comprehensive reports for regulatory compliance.
  • Protect customer data with state-of-the-art technology and stringent security measures.
  • Enjoy cost-effective pay-as-you-go plans based on business needs.
  • Easily integrate with APIs, Mobile SDKs, or Web Widgets for a hassle-free experience.

Pricing of DataSpike AML Platform

DataSpike AML platform pricing is available on request at techjockey.com.

Its pricing in India may vary based on factors like customization, additional features required, the number of users, and the deployment type. Please request a call back for subscription-related details and to avail offers on premium packages.

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DataSpike Company Details

Brand: DataSpike

Founded Year:  2021

ONE-STOP COMPREHENSIVE KYC/AML/KYB/KYT SOLUTION. Dataspike streamlines customer onboarding with real-time document verification, AML checks, legal screening, and much more.

Director/Founders Mr. George Abramishvili
Company Size 1-100 Employees

DataSpike Pricing & Plans

PAY AS YOU GO
Key Features
  • AML screening check
  • Liveness check
  • One year of monitoring
  • Pay only for successful verifications
  • Document Verification (POI + POA)
Starting at $1

    • Quantity

      Quantity
      Quantity

Key Features

  • AML screening check

  • Liveness check

  • One year of monitoring

  • Pay only for successful verifications

  • Document Verification (POI + POA)

DataSpike Features

  • icon_check Anti Money Laundering
    Detect and prevent money laundering activities with robust AML solutions and protect the integrity of financial systems.
  • icon_check Dashboard
    The intuitive and user-friendly dashboard overviews key metrics and insights for monitoring and identity verification.
  • icon_check Identity Verification
    Identity verification in real-time validates customer identities and onboards secure customers for a seamless experience.
  • icon_check Transaction Monitoring
    Monitor transactions in real-time to identify & block suspicious activities & protect your data from financial frauds.
  • icon_check Fraud Detection
    Prevent financial crimes and fraud by utilizing advanced technology for detecting suspicious financial transactions.
  • icon_check Alerting and Notifications
    Get timely alerts and notifications to stay informed and quickly respond to changes in customer status or potential risks.
  • icon_check Reports Generation
    Generate transparent, detailed, and easily interpretable AML KYC verification reports & documents for regulatory compliance.
  • icon_check Data Retention
    Benefit from a three-year data retention policy with historical data access for analysis, audits, and more.

DataSpike Specifications

Supported Platforms
Ubuntu Ubuntu Windows Windows MacOS MacOS Linux Linux
Devices
Desktop Desktop Mobile Mobile Tablet Tablet iPad iPad
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
Small Business Medium Business Enterprises
Customer Support
Email Communities
Language
English
Compliance Regulation
CCPA

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DataSpike AML
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DataSpike Review

4.5

Out of 5

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Overall Rating

Based on
4 Verified Ratings

Rating Breakdown

  • Features 4.2
  • Value for Money 4.6
  • Ease of Use 4.3
  • Customer Support 4.7

87% Recommend this Product

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Which operating system does DataSpike support?

DataSpike AML software is compatible with Windows and macOS operating systems.

Is there any DataSpike app?

DataSpike app is not available for both Android and iOS users.

What is the deployment type of DataSpike?

DataSpike AML software supports cloud-based deployment.

How much does DataSpike cost?

DataSpike AML software pricing is available on request at techjockey.com.

Who are the potential users of DataSpike?

DataSpike AML software is typically used by medium to large business enterprises. Fintech startups, financial service providers, financial data analysts, financial data analysis startups, and companies use this software for its quality anti-money laundering features.

Is there any free trial or demo for DataSpike?

DataSpike AML demo is available for free with techjockey.com.

Is DataSpike free?

DataSpike AML software does not offer a free trial. However, the premium plan with advanced features is available at techjockey.com with exciting deals.

How can you download DataSpike?

DataSpike AML software installation is not required, as it is cloud-based. Just open the Setup Wizard to get started.

How does DataSpike Work?

DataSpike AML software operates by seamlessly integrating its KYC solution into existing workflows through API, Mobile SDK, or Web Widget. Utilizing proprietary technologies and comprehensive data, it verifies customer identities, performs AML screening, offers ongoing monitoring, providing timely alerts and customizable solutions for businesses of all sizes.

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Terms and Condtions

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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.