DataSpike Overview

DataSpike is an advanced Know Your Customer (KYC) software solution designed to help businesses streamline the process of verifying and managing customer identities. By automating the KYC process, DataSpike reduces the risk of fraud and ensures compliance with anti-money laundering (AML) regulations. The software enables businesses to collect, validate, and store customer information in a secure and compliant manner. DataSpike integrates with various third-party databases and verification services to perform identity checks, including document scanning, facial recognition, and cross-referencing with government records. The platform offers a customizable workflow, allowing businesses to adapt it to their specific compliance needs. DataSpike also provides real-time reporting tools, enabling companies to quickly detect suspicious activity and flag potential risks. With features like multi-language support and a mobile-friendly interface, DataSpike is ideal for businesses in banking, finance, fintech, and other regulated industries. By improving the accuracy and efficiency of customer verification, DataSpike helps businesses mitigate risk while ensuring a smooth and secure onboarding process for customers.

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Contact Details

  • Vendor Name DataSpike
  • Founded
  • Location Cyprus

Support

  • Email Email

Training

  • NA

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English


Industries

Computer Software

DataSpike Features

  • Arrow Icon Identity Verification
  • Arrow Icon Risk Management
  • Arrow Icon Document Management
  • Arrow Icon Compliance Management
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Optical Character Recognition
  • Arrow Icon Blockchain Support
  • Arrow Icon Background Screening
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Real-Time Monitoring
  • Arrow Icon Onboarding
  • Arrow Icon Address Validation
  • Arrow Icon Data Capture and Transfer
  • Arrow Icon Authentication
  • Arrow Icon Liveness Detection
  • Arrow Icon Customer Data Management
  • Arrow Icon PEP Screening

DataSpike Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • NA

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

DataSpike FAQs

DataSpike is an advanced Know Your Customer (KYC) software solution designed to help businesses streamline the process of verifying and managing customer identities. By automating the KYC process, DataSpike reduces the risk of fraud and ensures compliance with anti-money laundering (AML) regulations. The software enables businesses to collect, validate, and store customer information in a secure and compliant manner. DataSpike integrates with various third-party databases and verification services to perform identity checks, including document scanning, facial recognition, and cross-referencing with government records. The platform offers a customizable workflow, allowing businesses to adapt it to their specific compliance needs. DataSpike also provides real-time reporting tools, enabling companies to quickly detect suspicious activity and flag potential risks. With features like multi-language support and a mobile-friendly interface, DataSpike is ideal for businesses in banking, finance, fintech, and other regulated industries. By improving the accuracy and efficiency of customer verification, DataSpike helps businesses mitigate risk while ensuring a smooth and secure onboarding process for customers.

  • No, DataSpike does not offer a free version.

  • Yes, DataSpike offers a free trial.

  • No, Credit Card details are not required for the DataSpike trial.

  • No, DataSpike does not offer an API.

  • DataSpike offers support with the following options:
    • Email

  • DataSpike supports the following languages:
    • English

  • Following are the typical users of the DataSpike:
    • Self-Employed , Small-Business , Midsize-Business

  • DataSpike supports the following deployment:
    • Cloud Hosted

  • DataSpike supports the following devices and operating systems:
    • Web-Based