About
DataSpike specializes in enhancing digital security and compliance for businesses through its comprehensive suite of services. These services include real-time document verification, Anti-Money Laundering (AML) checks, legal screening, sanctions, Politically Exposed Persons (PEP), Relative and Close Associates (RCA), and Special Interest Persons (SIP) screening, as well as adverse media screening. DataSpike's technology is designed to streamline customer onboarding processes, making it easier for companies to meet regulatory requirements and reduce fraud. Additionally, DataSpike offers a 3D Passive Face Liveness Detection feature to combat spoofing and deepfake attempts, boasting a high accuracy rate. The company provides global support and flexible pricing to accommodate businesses of various sizes and sectors.
Investment Focus
- Sectors
- saas
- Location
- Limassol, Cyprus
Contact Information
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