Company profile

DataSpike company profile

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..... For more information, log in to dureach.com to view the full company profile.

Business identity

Operating status
Active
Company type
For Profit
Employee range
00011-00050 employees
Revenue range
$0+
Founded
2019-01-01

Headquarters

Headquarters
Escazú, San José, Costa Rica
Postal code
4156
Country code
CR
Continent
North America

Capital profile

Funding and company signals

Funding stage
Seed
Funding rounds
1
Last funding
Seed / 2021-01-01
Last equity funding
Seed
Investors
1
Articles
3

Founders and investors

Investors

FCJ Venture Builder

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Shipment data

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