Dataspike Reviews & Product Details

DataSpike is a fast, modular compliance platform for fintech, crypto, and other high-risk industries. It offers real-time KYC, AML, and age verification through in-house biometric and document checks, liveness detection, and deepfake prevention. Businesses use DataSpike to verify identities, meet regulatory requirements, and reduce fraud – without adding friction to onboarding. The platform supports identity checks, sanctions screening, age estimation, and configurable risk rules per country or product. Easily integrate via API, hosted flow, or white-label. Whether you're launching a new app or scaling globally, DataSpike keeps you compliant, secure, and user-friendly – from day one.

Seller

Dataspike

Discussions

Dataspike Community

Languages Supported

German, English, French, Portuguese, Russian, Spanish

Overview by

Alexandra Gavrilova

Top-Rated Alternatives

nCino Identity Solutions

4.5/5(243)

View All Alternatives

MM

Maxim M.

Customer Manager

Small-Business (50 or fewer emp.)

6/4/2023

"Good and reliable service, wide coverage."

5/5

What do you like best about Dataspike?

Dataspike has been a game-changer for our AML compliance efforts. The feature we appreciate the most is its ability to identify and resolve duplicate entries in our reports. When we encountered duplicates, we reported them, and the Dataspike team promptly applied a hotfix within a matter of days. This level of responsiveness and dedication to resolving issues quickly has been impressive. Review collected by and hosted on G2.com.

What do you dislike about Dataspike?

To be honest, there's very little that we dislike about Dataspike. However, there is room for improvement in terms of the user interface, which could be more intuitive and streamlined. Despite this minor drawback, the Dataspike support team is always available and ready to assist, ensuring that any concerns are addressed promptly. Review collected by and hosted on G2.com.

What problems is Dataspike solving and how is that benefiting you?

Dataspike is solving a critical problem for us by providing a reliable and efficient AML solution. As a company committed to ethical business practices, it is essential for us to identify and prevent financial risks effectively. Dataspike has helped us achieve this goal by offering real-time data monitoring and analytics, which significantly reduces the likelihood of false positives. The ability to prevent financial crimes and ensure compliance not only protects our business but also enhances our reputation in the industry. Review collected by and hosted on G2.com.

AD

Andrey D.

Mid-Market (51-1000 emp.)

8/22/2023

"Dataspike is incredibly advantageous, as it helps us save a significant amount of time."

4.5/5

What do you like best about Dataspike?

I have been using Dataspike for AML solution for some time now, and I have to say that I am impressed with the platform. Here are some of my thoughts on it:

-The solution is highly customizable, which makes it easy to integrate into our existing workflow.

-Dataspike's customer support is fantastic. I've always received timely and helpful responses to all of my queries.

-The platform is highly user-friendly, and it's quick and easy to set up. Review collected by and hosted on G2.com.

What do you dislike about Dataspike?

If there have been any negative experiences, I have not encountered them. So, I don't dislike anything about Dataspike. Review collected by and hosted on G2.com.

UC

Verified User in Computer Software

Small-Business (50 or fewer emp.)

6/9/2023

"Dataspike helps us"

5/5

What do you like best about Dataspike?

One of the standout features of Dataspike is their super responsive support team. During the initial integration process, we faced a few challenges, but their support was there every step of the way, providing invaluable assistance and guidance. Review collected by and hosted on G2.com.

What do you dislike about Dataspike?

Initially, Dataspike didn't support driver licenses for ID verification, which was a feature we needed. However, they added support for driver's licenses later on, just as promised. Review collected by and hosted on G2.com.