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Dataspike description
Dataspike is an anti-money laundering (AML) and Know Your Customer (KYC) software solution. It helps businesses comply with regulations by verifying customer identities and screening them against sanctions lists, PEPs, and adverse media. Dataspike offers fast verification speeds, integrates with existing systems, and provides ongoing monitoring for potential risks. Its flexible pricing caters to businesses of all sizes.
Who is Dataspike best for
Dataspike offers fast and flexible AML and KYC software solutions to verify customer identities and screen against risks. It integrates with existing systems and offers ongoing monitoring. Dataspike's flexible pricing caters to businesses of all sizes and has seen significant growth, with website traffic increasing by 3% QoQ and employee growth by 65% YoY. G2 reviews rate Dataspike 4.8/5 stars based on 3 reviews.
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Best for small to mid-sized businesses.
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A good fit across various sectors needing AML/KYC solutions.
Dataspike features
| Supported Dataspike offers KYC checks, including identity verification and document authentication. |
| Supported Dataspike offers integrations via API and SDK, allowing connections with various business systems. |
| Supported Dataspike offers sanctions screening, including OFAC list checks, as part of its KYC and AML solutions. |
| Supported Dataspike supports document verification, including passports, ID cards, and driver's licenses. |
Dataspike pricing
See the Dataspike pricing page.
Dataspike alternatives
OndatoBetter fit for Finance, Banking & Insurance, Software, IT & Telecommunications, Hospitality & Tourism, and Marketing & Advertising. More user-friendly with faster verification times. Ondato has more momentum currently. A Dataspike alternative and competitor.Read more
IBM Security VerifyBetter for enterprise companies and specific industries including software/IT, finance and government. More established, with a larger user base and more mature product features for identity and access management. However, IBM Security Verify has a steeper learning curve and more complex setup.Read more
FocalBetter fit for financial institutions in emerging markets. Has more user reviews and a user-friendly interface. Dataspike is growing faster.Read more
ComplyCubeBetter for enterprise businesses. Has positive user reviews regarding customer support, ease of use, and fraud prevention. A Dataspike alternative and competitor, it offers more comprehensive compliance solutions with global KYC and AML coverage.Read more
Dataspike FAQ
What is Dataspike and what does Dataspike do?
Dataspike is an AML and KYC software solution that helps businesses comply with regulations. It verifies customer identities, screens against sanctions lists, and offers ongoing risk monitoring. With fast verification and flexible pricing, it caters to various business sizes.
How does Dataspike integrate with other tools?
Dataspike integrates with existing business systems through its API and SDK. This allows for seamless connections with various platforms, facilitating efficient data flow and automated processes for KYC and AML compliance.
What the main competitors of Dataspike?
Dataspike's main competitors include Ondato, Strise, IBM Security Verify, Focal, ComplyCube, and 4Stop. These alternatives offer similar AML and KYC solutions, catering to various business needs and regulatory requirements.
Is Dataspike legit?
Dataspike appears to be a legitimate AML and KYC software solution. Positive indicators include a good rating on G2 and notable growth. However, limited user reviews and industry-specific information make it essential to research further to determine if Dataspike is safe and suitable for your needs.
How much does Dataspike cost?
Dataspike's pricing information is not publicly available. Contact Dataspike directly to obtain specific pricing details and determine if the product's value aligns with your needs and budget.
Is Dataspike customer service good?
Dataspike's customer support receives positive feedback. Users highlight the prompt and helpful responses to queries, especially during integration. One user even mentions the quick implementation of a hotfix within days. Their support team is described as "super responsive" and available to assist with any concerns.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.