DataSpike

Dataspike is a solution designed for identity verification and compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. It serves a variety of sectors such as banking, online brokerage, fintech, government bodies, lending institutions, cryptocurrency projects, and crowdfunding initiatives. The solution offers swift identity verification by searching through a continuously updated database of AML and KYC data sources. These sources include government databases and financial institutions. Dataspike provides extensive coverage to screen for Politically Exposed Persons (PEPs), sanctions lists, criminal records, adverse media, legal cases, and social profiles. In addition, Dataspike features ongoing monitoring that provides alerts regarding any...