DataSpike
KYC SOLUTION FOR SIMPLIFIED AML COMPLIANCE AND VERIFICATION
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.
2019
Cyprus
- Banking
- Financial-services
- Insurance
- English
Industries
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Banking
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Financial-services
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Insurance
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
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Email
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24x7 Support
Knowledge Base
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Help Guide
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Video
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Blog
DataSpike Core Features
Focus of KYC Feature
- 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
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Per User
Preferred Currency
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USD ($)
Free Version
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No
Free Trial
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Available Trial
Payment Frequency
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Monthly Payment
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Annual Subscription
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Quote Based
Plans & Packages
Standard
$0.40 Per User
DataSpike Reviews
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