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DataSpike

KYC SOLUTION FOR SIMPLIFIED AML COMPLIANCE AND VERIFICATION

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DataSpike, a RegTech startup established in 2019, operates independently on an international scale. Our innovative AI/ML-driven solutions assist clients in identifying potentially risky partnerships with entities or organizations. Additionally, DataSpike offers a distinctive Pay-As-You-Go pricing structure, eliminating the need for long-term commitments such as yearly contracts when screening your customers.
DATASPIKE
2019
Cyprus
  • Banking
  • Financial-services
  • Insurance
3 Industries
  • English
1 Language

Screenshot & Video

1/1

LICENSING & DEPLOYMENT

  • Proprietary
  • Cloud Hosted
  • Web-based

SUPPORT

  • Email
  • 24x7 Support

Knowledge Base

  • Help Guide
  • Video
  • Blog

DataSpike Core Features

KYC

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • User Management and Permissions

DataSpike Pricing

Pricing Type

  • Per User

Preferred Currency

  • USD ($)

Free Version

  • No

Payment Frequency

  • Monthly Payment
  • Annual Subscription
  • Quote Based
Vendor pricing page
  • Available Trial

Plans & Packages

Standard
$0.40 Per User

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