aml and sanctions
Try NowStay compliant and protect against financial crime with our AML checking service
- PEPs
- Sanctions lists
- Criminal records
- Adverse media
- Legal cases
- Social profiles
KYC solution for simplified AML compliance and verification
Empower your business with our efficient and effective KYC solution. Quickly verify your customers, maintain compliance, and prevent fraud for a seamless onboarding experience.
Janny
Customer
Verified
Jarett
CEO
sanctions
150+ databases
- Bureau of Industry and Security
- Inter-American Development Bank
- The World Bank
Up to 1M
KYC identity verifications
documents verification
Try NowEffortlessly verify the authenticity of documents and protect your business from fraud with our advanced document verification technology
- Proof of identity
- Proof of address
- Real-time identity verification
- New documents on demand
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 soltuions 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 soltuions 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.