DataSpike
Curated by SignalKYC and AML solutions ensuring secure identity verification for businesses.
Overview
DataSpike is a fintech company that offers KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions aimed at helping businesses verify customer identities and comply with regulatory standards. The company's product offerings include identity verification, sanctions screening, document verification, and ongoing monitoring. These services are applicable across various sectors, including banking, payment processing, online brokerage, fintech, government, and cryptocurrency. DataSpike also provides integration options and emphasizes security and privacy in its operations. The company's stated objective is to enhance the KYC process to improve safety and accessibility in the digital environment for businesses of different sizes.
Key facts
- Founded
- 2020
- Headquarters
- Limassol, Cyprus
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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