About
Dataspike provides a robust compliance-as-a-service platform for KYC and AML/CTF verification. Their solution allows users to verify customer identities, conduct sanctions screenings, and maintain accurate legal case records in AML banking. With built-in AML checking services and sanctions lists screening, including OFAC screening, financial institutions can detect and prevent money laundering activities effectively. The platform is designed to be user-friendly, requiring no technical integration, and supports up to two years of monitoring with customizable risk scoring. It offers flexible pricing options, only charging for checks performed.
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